| Entity Name: | SPENCER SQUARE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPENCER SQUARE HOLDINGS, 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: | 01 Sep 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P99000079387 |
| FEI/EIN Number |
650953917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MEREDITH REALTY, INC., 1649 FORUM PLACE, STE. 11, WEST PALM BEACH, FL, 33401 |
| Mail Address: | C/O MEREDITH REALTY, INC., 1649 FORUM PLACE, STE. 11, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAEFER GRETCHEN L | Director | 854 VILLAGE RD, NORTH PALM BEACH, FL, 33408 |
| SHOFSTALL WILLIAM Esq. | Agent | 828 SQUIRE DRIVE, WELLINGTON, FL, 33414 |
| KIRBY III JOSEPH H | President | 1649 FORUM PLACE STE 11, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | SHOFSTALL, WILLIAM, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2004-10-22 | C/O MEREDITH REALTY, INC., 1649 FORUM PLACE, STE. 11, WEST PALM BEACH, FL 33401 | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-22 | C/O MEREDITH REALTY, INC., 1649 FORUM PLACE, STE. 11, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 828 SQUIRE DRIVE, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2004-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
