| Entity Name: | SPICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Dec 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000104701 |
| FEI/EIN Number | 65-0803585 |
| Address: | 555 NE 34TH ST, SUITE 205, MIAMI, FL 33137 |
| Mail Address: | C/O ERNESTO SANCHEZ, 814 PONCE DE LEON BLVD, SUITE 505, CORAL GALBES, FL 33134 |
| 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 |
| Name | Role | Address |
|---|---|---|
| TIMOFEEV, ALEXANDRE | Director | 555 NE 34TH ST, SUITE 205, MIAMI, FL 33137 |
| KAGANOV, ROMAN | Director | 555 NE 34TH ST, SUITE 205, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| KAGANOV, ROMAN | President | 555 NE 34TH ST, SUITE 205, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| KAGANOV, VALENTINA | Vice President | 555 NE 34TH ST, SUITE 205, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-18 | 555 NE 34TH ST, SUITE 205, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 1998-03-18 | 555 NE 34TH ST, SUITE 205, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-03-18 |
| Domestic Profit | 1997-12-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
