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SPINNAKER FINANCIAL SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of SPINNAKER FINANCIAL SERVICES, INC., NEW YORK 3131742 NEW YORK

Key Officers & Management

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 -

Events

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 -

Debts

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

Documents

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