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SPRINGS S2, INC. - Florida Company Profile

Company Details

Entity Name: SPRINGS S2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPRINGS S2, 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: 01 Mar 2019 (6 years ago)
Document Number: P19000019755
FEI/EIN Number 26-0382297

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 81200, ALBUQUERQUE, NM, 87198, US
Address: 123 CENTRAL AVENUE NW, ALBUQUERQUE, NM, 87102, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
L WHITTINGTON KEELY Director PO BOX 81200, ALBUQUERQUE, NM, 87198
J WHITTINGTON NERISSA Director PO BOX 81200, ALBUQUERQUE, NM, 87198
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 123 CENTRAL AVENUE NW, ALBUQUERQUE, NM 87102 -
CHANGE OF MAILING ADDRESS 2023-03-23 123 CENTRAL AVENUE NW, ALBUQUERQUE, NM 87102 -
REGISTERED AGENT NAME CHANGED 2023-03-23 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State