| Entity Name: | S P FOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S P FOOD, 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: | 31 Jan 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 1995 (30 years ago) |
| Document Number: | P94000009785 |
| FEI/EIN Number |
650482121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4704 FLAMINGO ROAD, COOPER CITY, FL, 33330, US |
| Mail Address: | 14100 SW 33RD. CT., DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PRWBHXN4KDCS02 | P94000009785 | US-FL | GENERAL | ACTIVE | 1995-02-15 | |||||||||||||||||||
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| Legal | C/O SCHUBERT, KURT APSD, 14100 SW 33 COURT, DAVIE, US-FL, US, 33330 |
| Headquarters | 14100 South West 33 Court, Davie, US-FL, US, 33330 |
Registration details
| Registration Date | 2017-10-26 |
| Last Update | 2023-12-07 |
| Status | LAPSED |
| Next Renewal | 2023-12-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P94000009785 |
| Name | Role | Address |
|---|---|---|
| SCHUBERT SHIRLEY V | Vice President | 14100 SW 33 CT., DAVIE, FL, 33330 |
| SCHUBERT KURT | President | 14100 SW 33RD COURT, DAVIE, FL, 33331 |
| SCHUBERT KURT | Secretary | 14100 SW 33RD COURT, DAVIE, FL, 33331 |
| SCHUBERT KURT | Director | 14100 SW 33RD COURT, DAVIE, FL, 33331 |
| SCHUBERT KURT A | Agent | 14100 SW 33 COURT, DAVIE,, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G95101000180 | BURGER KING #8847 | ACTIVE | 1995-04-11 | 2025-12-31 | - | 4704 FLAMINGO ROAD, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 4704 FLAMINGO ROAD, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-10 | SCHUBERT, KURT APSD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-10 | 14100 SW 33 COURT, DAVIE,, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-18 | 4704 FLAMINGO ROAD, COOPER CITY, FL 33330 | - |
| AMENDMENT | 1995-02-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000570697 | TERMINATED | 1000000970963 | BROWARD | 2023-11-14 | 2043-11-22 | $ 35,220.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000570705 | TERMINATED | 1000000970964 | BROWARD | 2023-11-14 | 2043-11-22 | $ 36,352.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000464646 | TERMINATED | 1000000752564 | BROWARD | 2017-08-02 | 2037-08-11 | $ 7,680.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1232937202 | 2020-04-15 | 0455 | PPP | 14100 SW 33 Court, DAVIE, FL, 33330-4684 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
