| Entity Name: | SPECPRO LOGISTICS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECPRO LOGISTICS USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Oct 2013 (11 years ago) |
| Date of dissolution: | 04 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2024 (3 months ago) |
| Document Number: | P13000081509 |
| FEI/EIN Number |
46-3805682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 N. PARK ROAD, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 1315 N. PARK ROAD, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARINOTTO PEDRO V | President | 1315 N. PARK ROAD, HOLLYWOOD, FL, 33021 |
| SANCHEZ AZUCENA | Vice President | 1315 N. PARK ROAD, HOLLYWOOD, FL, 33021 |
| BARINOTTO CLAUDIA L | Chief Operating Officer | 1315 N. PARK ROAD, HOLLYWOOD, FL, 33021 |
| DE LOS RIOS JULIO CSr. | Agent | 5740 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 5740 HOLLYWOOD BLVD, suite 600, HOLLYWOOD, FL 33021 | - |
| REINSTATEMENT | 2015-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | DE LOS RIOS, JULIO C, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-07-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000174300 | TERMINATED | 1000000950177 | BROWARD | 2023-04-17 | 2033-04-19 | $ 1,752.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 |
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-09 |
| REINSTATEMENT | 2015-10-02 |
| Amendment | 2014-07-31 |
| ANNUAL REPORT | 2014-07-19 |
| Domestic Profit | 2013-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1714357404 | 2020-05-04 | 0455 | PPP | 1315 N PARK RD, HOLLYWOOD, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
