| Entity Name: | SPI360 CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPI360 CONSULTING 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: | 13 Dec 2022 (2 years ago) |
| Document Number: | P22000092003 |
| FEI/EIN Number |
88-4397339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE, SUITE 430, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE, SUITE 430, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARGUEN SANTIAGO | Director | PH VITRI TOWER APT 62A, AV. PASEO DER MAR, COSTA DEL ESTE, PANAMA CITY |
| IBARGUEN SANTIAGO | Officer | PH VITRI TOWER APT 62A, AV. PASEO DER MAR, COSTA DEL ESTE, PANAMA CITY |
| IBARGUEN SANTIAGO | Agent | 1110 BRICKELL AVE, SUITE 430, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-12-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
