| Entity Name: | SPELMAN & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Oct 1992 (32 years ago) |
| Date of dissolution: | 07 Mar 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2006 (19 years ago) |
| Document Number: | P41092 |
| FEI/EIN Number |
953660552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 N. CENTRAL AVE, STE. 2100, PHOENIX, AZ, 85004-1072, US |
| Mail Address: | 2800 N. CENTRAL AVE, STE. 2100, PHOENIX, AZ, 85004-1072, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CANNON JAMES | President | 2355 NORTHSIDE DR SUITE 200, SAN DIEGO, CA, 92108 |
| KUBICA LISA | Executive Vice President | 2800 N. CENTRAL AVE, STE. 2100, PHOENIX, AZ, 850041072 |
| ROTHSTEIN STEVEN | Chief Financial Officer | 2300 WINDY RIDGE DR., SUTIE 1100, ATLANTA, GA, 30339 |
| ROTHSTEIN STEVEN | Treasurer | 2300 WINDY RIDGE DR., SUTIE 1100, ATLANTA, GA, 30339 |
| CANNON JAMES | Director | 2355 NORTHSIDE DR SUITE 200, SAN DIEGO, CA, 92108 |
| ROTHSTEIN STEVE | Director | 2300 WINDY RIDGE DRIVE, STE. 1100, ATLANTA, GA, 30339 |
| CAVANAUGH MARY | Director | 2929 ALLEN PARKWAY, AT8-01, HOUSTON, TX, 77019 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-15 | 2800 N. CENTRAL AVE, STE. 2100, PHOENIX, AZ 85004-1072 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-15 | 2800 N. CENTRAL AVE, STE. 2100, PHOENIX, AZ 85004-1072 | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-24 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-10-24 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-03-07 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-15 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-02-13 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-06-04 |
| ANNUAL REPORT | 1997-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
