Search icon

SPES FINANCIAL CORP

Company Details

Entity Name: SPES FINANCIAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Apr 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2023 (2 years ago)
Document Number: P23000033735
FEI/EIN Number 92-3811942
Address: 7500 NW 25TH STREET, SUITE 282, MIAMI, FL, 33122, US
Mail Address: 7500 NW 25TH STREET, SUITE 282, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BARCELO CARLOS Agent 7500 NW 25TH STREET, MIAMI, FL, 33122

President

Name Role Address
LEYVA LAMAS JORGE A President 7500 NW 25TH STREET, SUITE 282, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
Amendment 2023-07-17
Domestic Profit 2023-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State