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SPG TRADING, INC. - Florida Company Profile

Company Details

Entity Name: SPG TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPG TRADING, 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: 28 Aug 1995 (30 years ago)
Date of dissolution: 01 May 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2009 (16 years ago)
Document Number: P95000066255
FEI/EIN Number 650617842

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

Address: 7225 NW 25TH STREET, #113, MIAMI, FL, 33122
Mail Address: 7225 NW 25TH STREET, #113, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARPENTER MARCOS M Vice President 7225 NW 25 STREET . SUITE 113, MIAMI, FL, 33122
LASAGNA MARIA Secretary 7225 NW 25TH STREET. SUITE 113, MIAMI, FL, 33122
LANZA JUAN P Agent 2600 S.W. 3RD AVE, MIAMI, FL, 22129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08035700021 QUICK SOL CHILE EXPIRED 2008-02-04 2013-12-31 - 13540 SW 108 STREET CIR N, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-05-01 - -
NAME CHANGE AMENDMENT 2007-02-27 SPG TRADING, INC. -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 7225 NW 25TH STREET, #113, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2004-04-29 7225 NW 25TH STREET, #113, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2004-04-29 LANZA, JUAN P -
REGISTERED AGENT ADDRESS CHANGED 2000-04-27 2600 S.W. 3RD AVE, SUITE 950, MIAMI, FL 22129 -
NAME CHANGE AMENDMENT 1999-12-23 SMARTPOINT, INC. -
NAME CHANGE AMENDMENT 1995-08-31 BTO T.V. CORPORATION -

Documents

Name Date
Voluntary Dissolution 2009-05-01
ANNUAL REPORT 2008-04-30
Off/Dir Resignation 2008-04-23
ANNUAL REPORT 2007-04-27
Name Change 2007-02-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State