| Entity Name: | SPES FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPES FINANCIAL CORP 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LEYVA LAMAS JORGE A | President | 7500 NW 25TH STREET, SUITE 282, MIAMI, FL, 33122 |
| BARCELO CARLOS | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Amendment | 2023-07-17 |
| Domestic Profit | 2023-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
