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SPADE & ARCHER, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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

Documents

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