THE SPICE TRADE INC. - Florida Company Profile
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| Entity Name: | THE SPICE TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SPICE TRADE 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: | 24 Aug 2020 (5 years ago) |
| Document Number: | P20000067213 |
| FEI/EIN Number |
85-2810636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18830 STATE ROAD 19, GROVELAND, FL, 34736, US |
| Mail Address: | 18830 STATE ROAD 19, GROVELAND, FL, 34736, US |
| ZIP code: | 34736 |
| City: | Groveland |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAGANI NITESH | President | 18830 STATE ROAD 19, GROVELAND, FL, 34736 |
| BHAGANI NITESH | Director | 18830 STATE ROAD 19, GROVELAND, FL, 34736 |
| BHAGANI RITESH | Treasurer | 18830 STATE ROAD 19, GROVELAND, FL, 34736 |
| BHAGANI RITESH | Director | 18830 STATE ROAD 19, GROVELAND, FL, 34736 |
| BHAGANI RITESH | Agent | 18830 STATE ROAD 19, GROVELAND, FL, 34736 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| Domestic Profit | 2020-08-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State