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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

SPINA CONSULTING GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jun 2013 (12 years ago)
Document Number: P13000052089
FEI/EIN Number 46-2976043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3001 NE 185TH STREET, AVENTURA, FL, 33180, US
Mail Address: 3001 NE 185TH STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
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 -

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2792
Current Approval Amount:
2792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2817.67

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Date of last update: 03 Jun 2025

Sources: Florida Department of State