| Entity Name: | SP CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SP CAPITAL, 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: | 09 Jul 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Nov 2019 (6 years ago) |
| Document Number: | P19000053608 |
| FEI/EIN Number |
84-2366862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 S. INTERNATIONAL PKWY., STE. 2291, LAKE MARY, FL, 32746, US |
| Mail Address: | 1331 S. INTERNATIONAL PKWY., STE. 2291, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRJI NAUSHAD | President | 1331 S. INTERNATIONAL PKWY., STE. 2291, LAKE MARY, FL, 32746 |
| VIRJI NAUSHAD | Vice President | 1331 S. INTERNATIONAL PKWY., STE. 2291, LAKE MARY, FL, 32746 |
| VIRJI NAUSHAD | Director | 1331 S. INTERNATIONAL PKWY., STE. 2291, LAKE MARY, FL, 32746 |
| VIRJI NAUSHAD | Agent | 1331 S. INTERNATIONAL PKWY., STE. 2291, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 1331 S. INTERNATIONAL PKWY., STE. 2291, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 1331 S. INTERNATIONAL PKWY., STE. 2291, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 1331 S. INTERNATIONAL PKWY., STE. 2291, LAKE MARY, FL 32746 | - |
| NAME CHANGE AMENDMENT | 2019-11-01 | SP CAPITAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-18 |
| Name Change | 2019-11-01 |
| Domestic Profit | 2019-07-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
