| Entity Name: | SPM TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPM TRADING CORP. 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: | 07 Feb 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P96000012083 |
| FEI/EIN Number |
650643866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7275 NW 61 ST, MIAMI, FL, 33166 |
| Mail Address: | 7275 NW 61 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SILVIA M | Vice President | 6861 NW 107 CT, DORAL, FL, 33178 |
| MARTINEZ SILVIA M | Secretary | 6861 NW 107 CT, DORAL, FL, 33178 |
| MARTINEZ CARLOS I | Director | 6861 NW 107 CT, DORAL, FL, 33178 |
| MARTINEZ IRENE C | Director | 6861 NW 107 CT, DORAL, FL, 33178 |
| MARTINEZ JOSE I | President | 6861 NW 107 CT, DORAL, FL, 33178 |
| MARTINEZ JOSE I | Treasurer | 6861 NW 107 CT, DORAL, FL, 33178 |
| MARTINEZ FABIOLA C | Director | 6861 NW 107 CT, DORAL, FL, 33178 |
| MARTINEZ JOSE I | Agent | 6861 NW 107 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 7275 NW 61 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-20 | 7275 NW 61 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-20 | 6861 NW 107 CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
