| Entity Name: | SPICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPICA, 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: | 12 Dec 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000104701 |
| FEI/EIN Number |
650803585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 34TH ST, SUITE 205, MIAMI, FL, 33137, US |
| Mail Address: | C/O ERNESTO SANCHEZ, 814 PONCE DE LEON BLVD, SUITE 505, CORAL GALBES, FL, 33134, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNESTO SANCHEZ, P.A. | Agent | 814 PONCE DE LEON BLVD SUITE 505, CORAL GABLES, FL, 33134 |
| TIMOFEEV ALEXANDRE | Director | 555 NE 34TH ST, SUITE 205, MIAMI, FL, 33137 |
| KAGANOV ROMAN | Director | 555 NE 34TH ST, SUITE 205, MIAMI, FL, 33137 |
| KAGANOV ROMAN | President | 555 NE 34TH ST, SUITE 205, MIAMI, FL, 33137 |
| KAGANOV VALENTINA | Vice President | 555 NE 34TH ST, SUITE 205, MIAMI, FL, 33137 |
| KAGANOV VALENTINA | Secretary | 555 NE 34TH ST, SUITE 205, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-18 | 555 NE 34TH ST, SUITE 205, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-18 | 555 NE 34TH ST, SUITE 205, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-03-18 |
| Domestic Profit | 1997-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
