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SPIEGEL & UTRERA, P.A. - Florida Company Profile

Headquarter

Company Details

Entity Name: SPIEGEL & UTRERA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPIEGEL & UTRERA, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Dec 1990 (34 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 31 Dec 2008 (16 years ago)
Document Number: S22030
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145, US
Mail Address: P O BOX 450605, MIAMI, FL, 33245-0605, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SPIEGEL & UTRERA, P.A., NEW YORK 2106328 NEW YORK

Key Officers & Management

Name Role Address
SPIEGEL MARY C President 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145
UTRERA NATALIA Seni 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145
MONTEIRO HORACIO Chief Operating Officer 1840 SOUTHWEST 22 STREET, MIAMI, FL, 33145
ECHEVERRIA GONZALEZ ALEJANDRO Vice President 1840 SOUTHWEST 22 STREET, MIAMI, FL, 33145
FARAGALLA MICHAEL S Vice President 1840 SOUTHWEST 22 STREET, MIAMI, FL, 33145
WELCHKO MICHAEL C Regi 1840 SOUTHWEST 22 STREET, MIAMI, FL, 33145
UTRERA NATALIA Agent 1840 SOUTHWEST 22 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-23 UTRERA, NATALIA -
RESTATED ARTICLES 2008-12-31 - -
RESTATED ARTICLES 2003-06-04 - -
AMENDMENT 2002-08-06 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-23 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-23 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2001-05-14 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL 33145 -
NAME CHANGE AMENDMENT 1997-10-02 SPIEGEL & UTRERA, P.A. -
NAME CHANGE AMENDMENT 1996-12-12 LAWRENCE J. SPIEGEL, P.A. -
NAME CHANGE AMENDMENT 1996-02-09 AMERILAWYER CHARTERED -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900005102 LAPSED 05-16460 CA 21 11TH JUD CIR CRT MIAMI-DADE 2007-01-04 2012-04-04 $196865.18 ENGINEERING METAL FABRICATION, INC., 7440 N.W. 66TH STREET, MIAMI, FL 33166

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State