| Entity Name: | SPINNAKER FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPINNAKER FINANCIAL 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: | 20 Dec 1999 (25 years ago) |
| Date of dissolution: | 27 Aug 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Aug 2010 (15 years ago) |
| Document Number: | P99000109453 |
| FEI/EIN Number |
593615941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 LAKESIDE DRIVE, 400, MIRAMAR, FL, 33027 |
| Mail Address: | 3450 LAKESIDE DRIVE, 400, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPINNAKER FINANCIAL SERVICES, INC., NEW YORK | 3131742 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LATHROP CHARLES | Chief Executive Officer | 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL, 33027 |
| DREW CARL | Chief Financial Officer | 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL, 33027 |
| COMPUPAY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-08-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 686322. MERGER NUMBER 500000107145 |
| CANCEL ADM DISS/REV | 2010-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-12 | COMPUPAY, INC. | - |
| CANCEL ADM DISS/REV | 2007-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-29 | 3450 LAKESIDE DRIVE, 400, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-29 | 3450 LAKESIDE DRIVE, 400, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-29 | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000282532 | TERMINATED | 007052780 | 18005 001225 | 2009-01-27 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000274620 | TERMINATED | 007017648 | 17760 001829 | 2009-01-27 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000265685 | TERMINATED | 006103443 | 17167 001733 | 2009-01-27 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000483437 | TERMINATED | 007052780 | 18005 001225 | 2009-01-27 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000480862 | TERMINATED | 007017648 | 17760 001829 | 2009-01-27 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000477983 | TERMINATED | 006103443 | 17167 001733 | 2009-01-27 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000557644 | TERMINATED | 007052780 | 18005 001225 | 2009-01-27 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000550078 | TERMINATED | 006103443 | 17167 001733 | 2009-01-27 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000554146 | TERMINATED | 007017648 | 17760 001829 | 2009-01-27 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| CORAPREIWP | 2010-04-13 |
| REINSTATEMENT | 2007-01-12 |
| REINSTATEMENT | 2005-09-29 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-27 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-05-15 |
| Domestic Profit | 1999-12-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
