Search icon

SP MERCHANDISE CO. - Florida Company Profile

Company Details

Entity Name: SP MERCHANDISE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SP MERCHANDISE CO. 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 Sep 2018 (6 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P18000078604
Address: 465 ROTONDA CIRCLE, ROTONDA WEST, FL, 33947
Mail Address: 465 ROTONDA CIRCLE, ROTONDA WEST, FL, 33947
ZIP code: 33947
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
ILES SEAN-PATRICK President 465 ROTONDA CIRCLE, ROTONDA WEST, FL, 33947
ILES SEAN-PATRICK Secretary 465 ROTONDA CIRCLE, ROTONDA WEST, FL, 33947
ILES SEAN-PATRICK Director 465 ROTONDA CIRCLE, ROTONDA WEST, FL, 33947

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000162048 ACTIVE 1000000984576 CHARLOTTE 2024-03-12 2044-03-20 $ 1,572.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J22000034266 TERMINATED 1000000913632 CHARLOTTE 2022-01-14 2042-01-19 $ 3,736.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J21000144935 TERMINATED 1000000882266 CHARLOTTE 2021-03-26 2041-03-31 $ 6,917.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J20000356176 TERMINATED 1000000866840 CHARLOTTE 2020-11-02 2040-11-04 $ 5,999.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000841351 TERMINATED 1000000852410 CHARLOTTE 2019-12-17 2039-12-26 $ 2,626.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000523835 TERMINATED 1000000835709 CHARLOTTE 2019-07-29 2039-07-31 $ 5,231.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
Domestic Profit 2018-09-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State