| Entity Name: | SPV MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPV MANAGEMENT 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: | 18 Jun 2015 (10 years ago) |
| Date of dissolution: | 13 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2021 (4 years ago) |
| Document Number: | P15000052733 |
| FEI/EIN Number |
38-3975436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2019 1 EAST COUNTRY CLUB DR., UNIT 2708, AVENTURA, FL, 33180 |
| Mail Address: | 250 Davisville Av., Suite 108, Toronto, On, M4S 1H2, CA |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sharon Shlomo | Director | 2019 1 EAST COUNTRY CLUB DR., UNIT 2708, AVENTURA, FL, 33180 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 2019 1 EAST COUNTRY CLUB DR., UNIT 2708, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 2019 1 EAST COUNTRY CLUB DR., UNIT 2708, AVENTURA, FL 33180 | - |
| VOLUNTARY DISSOLUTION | 2021-01-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-06-12 | 2019 1 EAST COUNTRY CLUB DR., UNIT 2708, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-12 | NRAI SERVICES, INC. | - |
| REINSTATEMENT | 2018-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-01 |
| REINSTATEMENT | 2018-06-12 |
| Domestic Profit | 2015-06-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
