| Entity Name: | SPD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPD GROUP, 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: | 08 Feb 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | P93000011330 |
| FEI/EIN Number |
650399547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4210 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4210 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN ANN MARIE | President | 4210 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| DUNN SEAN P | Vice President | 4210 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| DeAquino Anthony | Agent | 2101 W. Commmercial Blvd., Ft. Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G93165000064 | J. R. DUNN JEWELERS | ACTIVE | 1993-06-14 | 2028-12-31 | - | 4210 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-15 | DeAquino, Anthony | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-15 | 2101 W. Commmercial Blvd., Suite 4800, Ft. Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | 4210 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| AMENDMENT | 2000-05-22 | - | - |
| CORPORATE MERGER | 1995-10-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000007519 |
| CHANGE OF MAILING ADDRESS | 1994-06-13 | 4210 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-15 |
| Amendment | 2021-11-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1163107206 | 2020-04-15 | 0455 | PPP | 4210 North Federal Highway, LIGHTHOUSE POINT, FL, 33064-6049 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
