| Entity Name: | SPALDING-FARDIE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPALDING-FARDIE & ASSOCIATES, 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: | 04 May 1999 (26 years ago) |
| Date of dissolution: | 22 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jun 2004 (21 years ago) |
| Document Number: | P99000040213 |
| FEI/EIN Number |
134057787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE THIRD AVE, MIAMI, FL, 33131 |
| Mail Address: | C/O NATIONAL FINANCIAL PARTNERS, 787 SEVENTH AVE 49TH FLOOR, NEW YORK, NY, 10019 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARDIE KENNETH | Director | ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| SPALDING-FARDIE SHERRY | President | ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| SPALDING-FARDIE SHERRY | Treasurer | ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| LIESER LORI M | Vice President | 500 W. MADISON STE.,#3650, CHICAGO, IL, 60661 |
| HAMMOND DOUGLAS | Vice President | 787 SEVENTH AVE, 49TH FLR, NEW YORK, NY, 10019 |
| ZUCCARO ROBERT | Director | 787 SEVENTH AVE, 49TH FLR, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000024942. MERGER NUMBER 300000049323 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | ONE SE THIRD AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | ONE SE THIRD AVE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-02 | CT CORPORATION SYSTEM | - |
| RESTATED ARTICLES | 2001-09-11 | - | - |
| MERGER | 1999-05-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022861 |
| MERGER NAME CHANGE | 1999-05-20 | SPALDING-FARDIE & ASSOCIATES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-23 |
| Reg. Agent Change | 2002-04-02 |
| Restated Articles | 2001-09-11 |
| ANNUAL REPORT | 2001-05-01 |
| Reg. Agent Change | 2000-03-06 |
| ANNUAL REPORT | 2000-02-11 |
| Merger | 1999-05-20 |
| Domestic Profit | 1999-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
