| Entity Name: | SPP HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPP HOLDINGS 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: | 05 Dec 2018 (6 years ago) |
| Date of dissolution: | 12 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | P18000098734 |
| FEI/EIN Number |
38-4101099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | 3200 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINBERG ELEN | President | 61 ST NICHOLAS ST, TORONTO, ON M4Y 1W6, AL |
| STEINBERG ELEN | Chief Executive Officer | 61 ST NICHOLAS ST, TORONTO, ON M4Y 1W6, AL |
| ROTHBARD MARTIN | Agent | 8181 WEST BROWARD BOULEVARD, SUITE 201, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000066548. MERGER NUMBER 500000248795 |
| REGISTERED AGENT NAME CHANGED | 2023-12-04 | ROTHBARD, MARTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 8181 WEST BROWARD BOULEVARD, SUITE 201, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2023-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | 3200 SOUTH OCEAN BLVD, #302, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-06 | 3200 SOUTH OCEAN BLVD, #302, HIGHLAND BEACH, FL 33487 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-04 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
