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SPIRITS FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: SPIRITS FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPIRITS FINANCIAL CORP. 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: 16 May 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P19000041076
FEI/EIN Number 842731200

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

Address: 201 GALEN DRIVE 302, KEY BISCAYNE, FL, 33149-1922, US
Mail Address: 201 GALEN DRIVE 302, KEY BISCAYNE, FL, 33149-1922, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLACH PEDRO President 201 GALEN DRIVE 302, KEY BISCAYNE, FL, 331491922
BLACH PEDRO Director 201 GALEN DRIVE 302, KEY BISCAYNE, FL, 331491922
BLANCO ANDRES Secretary 201 GALEN DRIVE 302, KEY BISCAYNE, FL, 331491922
BLANCO ANDRES Director 201 GALEN DRIVE 302, KEY BISCAYNE, FL, 331491922
BLANCO ANDRES Agent 201 GALEN DRIVE 302, KEY BISCAYNE, FL, 331491922

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 201 GALEN DRIVE 302, KEY BISCAYNE, FL 33149-1922 -
AMENDMENT 2022-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 201 GALEN DRIVE 302, KEY BISCAYNE, FL 33149-1922 -
CHANGE OF MAILING ADDRESS 2022-03-15 201 GALEN DRIVE 302, KEY BISCAYNE, FL 33149-1922 -
AMENDMENT 2021-08-05 - -
AMENDMENT 2019-12-09 - -
AMENDMENT 2019-09-03 - -
CONVERSION 2019-05-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000255824. CONVERSION NUMBER 100000192971

Documents

Name Date
Amendment 2022-03-15
ANNUAL REPORT 2021-09-22
Amendment 2021-08-05
ANNUAL REPORT 2020-05-29
Amendment 2019-12-09
Amendment 2019-09-03
Domestic Profit 2019-05-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State