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SPINA CONSULTING GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: SPINA CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jun 2013 (12 years ago)
Document Number: P13000052089
FEI/EIN Number 46-2976043
Address: 3001 NE 185TH STREET, AVENTURA, FL, 33180, US
Mail Address: 3001 NE 185TH STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINA NELSON E President 3001 NE 185TH STREET, AVENTURA, FL, 33180
SPINA NELSON E Treasurer 3001 NE 185TH STREET, AVENTURA, FL, 33180
SPINA NELSON E Director 3001 NE 185TH STREET, AVENTURA, FL, 33180
SPINA MERCIA D Vice President 3001 NE 185TH STREET, AVENTURA, FL, 33180
SPINA MERCIA D Secretary 3001 NE 185TH STREET, AVENTURA, FL, 33180
SPINA MERCIA D Director 3001 NE 185TH STREET, AVENTURA, FL, 33180
BRITO,SOBERON & ASSOCIATES, INC Agent 2095 WEST 76 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 3001 NE 185TH STREET, SUITE 503, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-03-25 3001 NE 185TH STREET, SUITE 503, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2792.00
Total Face Value Of Loan:
2792.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2792.00
Total Face Value Of Loan:
2792.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,792
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,817.67
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,792

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Date of last update: 03 Aug 2025

Sources: Florida Department of State