| Entity Name: | SPERRING GARCIA COMPLIANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPERRING GARCIA COMPLIANCE SERVICES, 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: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 10 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2004 (20 years ago) |
| Document Number: | P99000103078 |
| FEI/EIN Number |
650965249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12430 SW 143 LANE, MIAMI, FL, 33186 |
| Mail Address: | 12430 SW 143 LANE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CATHERINE S | Director | 12430 SW 143 LANE, MIAMI, FL, 33186 |
| GARCIA ORLANDO J | Director | 12430 SW 143 LANE, MIAMI, FL, 33186 |
| GARCIA CATHERINE S | Agent | 12430 SW 143 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-10 |
| ANNUAL REPORT | 2004-04-03 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-08-08 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-03-06 |
| Domestic Profit | 1999-11-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
