SPA-SIMRAD, INC. - Florida Company Profile
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| Entity Name: | SPA-SIMRAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPA-SIMRAD, 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: | 20 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P94000030188 |
| FEI/EIN Number |
650483045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 West McNab Road, Pompano Beach, FL, 33069, US |
| Mail Address: | 1000 McNab Rd, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORGIO ANTHONY | President | 1000 McNab Rd, Pompano Beach, FL, 33069 |
| - | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-26 | 1000 West McNab Road, SUITE 179, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-26 | Silverberg & Weiss PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-26 | 1290 Weston Rd., Suite 218, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-26 | 1000 West McNab Road, SUITE 179, Pompano Beach, FL 33069 | - |
| NAME CHANGE AMENDMENT | 2004-03-01 | SPA-SIMRAD, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000624649 | TERMINATED | 1000000677674 | BROWARD | 2015-05-15 | 2025-05-28 | $ 544.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-05-26 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-02-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State