| Entity Name: | SPALA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPALA INVESTMENTS 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: | 22 May 2017 (8 years ago) |
| Document Number: | P17000045874 |
| FEI/EIN Number |
82-1653581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58 ST,, DORAL, FL, 33178, US |
| Mail Address: | 10773 NW 58 ST,, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGNANI SANJAY | President | 10773 NW 58 ST,, DORAL, FL, 33178 |
| AGNANI LEENA | Secretary | 10773 NW 58 ST,, DORAL, FL, 33178 |
| AGNANI LEENA | Treasurer | 10773 NW 58 ST,, DORAL, FL, 33178 |
| AGNANI SANJAY | Agent | 10773 NW 58 ST,, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 10773 NW 58 ST,, 244, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-23 | 10773 NW 58 ST,, 244, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-23 | 10773 NW 58 ST,, 244, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-11 |
| Domestic Profit | 2017-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
