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S.P.I., INC. - Florida Company Profile

Company Details

Entity Name: S.P.I., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.P.I., 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: 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: 30 Nov 1992 (32 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P92000008976
FEI/EIN Number 650372702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7837 NW 72 AVE, MIAMI, FL, 33166, US
Mail Address: 7837 NW 72 AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADO ANTONIO Agent 10490 NW 31 TERRACE, MIAMI, FL, 33172
PRADO ANTONIO J President 100 BAYVIEW DR APT 714, MIAMI, FL, 33160
PRADO ANTONIO J Vice President 100 BAYVIEW DR APT 714, MIAMI, FL, 33160
PRADO ANTONIO J Director 100 BAYVIEW DR APT 714, MIAMI, FL, 33160
PRADO ANTONIO S Treasurer 100 BAYVIEW DR APT 714, MIAMI, FL, 33160
PRADO ANTONIO S Director 100 BAYVIEW DR APT 714, MIAMI, FL, 33160
CASTILLO FELIX Secretary 10130 NW 41 ST, MIAMI, FL, 33178
CASTILLO FELIX Director 10130 NW 41 ST, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-21 7837 NW 72 AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1996-05-31 PRADO ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 1996-05-31 10490 NW 31 TERRACE, MIAMI, FL 33172 -
REINSTATEMENT 1994-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF MAILING ADDRESS 1993-05-01 7837 NW 72 AVE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1999-09-03
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-05-31
ANNUAL REPORT 1995-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State