| Entity Name: | SPC MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPC MANAGEMENT COMPANY 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 Oct 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000087164 |
| FEI/EIN Number |
650872554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9330 NW 110TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 9330 NW 110TH AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FAUSTO G | President | 9330 NW 110TH AVENUE, MIAMI, FL, 33178 |
| DIAZ FAUSTO G | Director | 9330 NW 110TH AVENUE, MIAMI, FL, 33178 |
| SANCHEZ-ABALLI RAFAEL E | Agent | 801 BRICKELL AVENUE SUITE 2380, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 801 BRICKELL AVENUE SUITE 2380, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 9330 NW 110TH AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 9330 NW 110TH AVENUE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | SANCHEZ-ABALLI, RAFAEL ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
