| Entity Name: | SPI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPI ENTERPRISES, 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: | 21 Sep 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000083089 |
| FEI/EIN Number |
650948477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 167 STREET, STE G-20, MIAMI, FL, 33015 |
| Mail Address: | 6175 NW 167 STREET, STE G-20, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORA RAFAEL J | President | 8273 NORTHWEST 188TH TERRACE, MIAMI, FL, 33015 |
| LORA RAFAEL J | Secretary | 8273 NORTHWEST 188TH TERRACE, MIAMI, FL, 33015 |
| LORA RAFAEL J | Treasurer | 8273 NORTHWEST 188TH TERRACE, MIAMI, FL, 33015 |
| LORA RAFAEL J | Director | 8273 NORTHWEST 188TH TERRACE, MIAMI, FL, 33015 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-31 | 6175 NW 167 STREET, STE G-20, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-31 | 6175 NW 167 STREET, STE G-20, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-31 |
| Domestic Profit | 1999-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
