| Entity Name: | SPD CARS WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPD CARS WHOLESALE 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: | 05 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | P21000043222 |
| FEI/EIN Number |
86-3698815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 NW 81st ST, MIAMI, FL, 33147, US |
| Mail Address: | 3701 NW 81st ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LAZO SANTIAGO | President | 3701 NW 81st ST, MIAMI, FL, 33147 |
| PEREZ LAZO SANTIAGO | Agent | 3701 NW 81st ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 3701 NW 81st ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 3701 NW 81st ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-21 | 3701 NW 81st ST, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2022-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | PEREZ LAZO, SANTIAGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| ANNUAL REPORT | 2023-04-11 |
| REINSTATEMENT | 2022-12-06 |
| Domestic Profit | 2021-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
