| Entity Name: | SPI MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPI 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: | 08 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000050470 |
| FEI/EIN Number |
81-2904060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 NE 26 TERR, BOCA RATON, FL, 33431, US |
| Mail Address: | 2650 NE 26 TERR, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ LEOBIGILDO | President | 2650 NE 26 TERR, BOCA RATON, FL, 33431 |
| CRUZ LEOBIGILDO | Treasurer | 2650 NE 26 TERR, BOCA RATON, FL, 33431 |
| CRUZ LEOBIGILDO | Director | 2650 NE 26 TERR, BOCA RATON, FL, 33431 |
| Randall Abigail E | Vice President | 2650 NE 26 TERR, BOCA RATON, FL, 33431 |
| CRUZ LEOBIGILDO | Agent | 2650 NE 26 TERR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 2650 NE 26 TERR, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 2650 NE 26 TERR, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 2650 NE 26 TERR, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-07 |
| Domestic Profit | 2016-06-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
