| Entity Name: | SPADE & ARCHER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPADE & ARCHER, 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: | 28 Jan 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | P21000014890 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 S. FLAGLER DRIVE, PH 9, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1801 S. FLAGLER DRIVE, PH 9, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER LISA L | President | 1801 S. FLAGLER DRIVE, PH 9, WEST PALM BEACH, FL, 33401 |
| RUDNICK WILLIAM A | Secretary | 1801 S. FLAGLER DRIVE, PH 9, WEST PALM BEACH, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000023541 | SPADE & ARCHER, INC | ACTIVE | 2021-01-28 | 2026-12-31 | - | 1801 S FLAGLER DRIVE, PH 9, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2022-01-10 | SPADE & ARCHER, INC. | - |
| CONVERSION | 2021-01-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000210547 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-29 |
| Name Change | 2022-01-10 |
| Domestic Profit | 2021-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
