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SPACES GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: SPACES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPACES GROUP, 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: 04 Mar 1991 (34 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: S36133
FEI/EIN Number 593053150

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

Address: 5106 W. HANNA AVE, TAMPA, FL, 33634, US
Mail Address: 5106 W. HANNA AVE, TAMPA, FL, 33634, US
ZIP code: 33634
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRY E. PELPHREY Agent 1013 Hastings Court, Lutz, FL, 335487909
PELPHREY TERRY E President 1013 Hastings Court, Lutz, FL, 335487909
Pelphrey Matthew S Vice President 4631 Kenny Ct., Land O'Lakes, FL, 34639
Pelphrey Rose A Secy 1013 Hastings Ct., Lutz, FL, 33548

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
4JVY8
UEI Expiration Date:
2018-12-20

Business Information

Division Name:
SPACES GROUP, INC.
Activation Date:
2017-12-20
Initial Registration Date:
2006-09-21

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4JVY8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2022-12-21

Contact Information

POC:
TERRY E PELPHREY
Corporate URL:
http://www.spacesgroup.com/

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 1013 Hastings Court, Lutz, FL 33548-7909 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-04 5106 W. HANNA AVE, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2007-05-04 5106 W. HANNA AVE, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2004-03-15 TERRY E. PELPHREY -

Documents

Name Date
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-13

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCEMD17P00045
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-7520.00
Base And Exercised Options Value:
-7520.00
Base And All Options Value:
-7520.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-09-20
Description:
IGF::OT::IGF MOVING SERVICES
Naics Code:
238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product Or Service Code:
J071: MAINT/REPAIR/REBUILD OF EQUIPMENT- FURNITURE
Procurement Instrument Identifier:
HSCEMD17P00010
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-05-15
Description:
IGF::OT::IGF MOVING AND STORANGE SERVICES
Naics Code:
238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product Or Service Code:
J071: MAINT/REPAIR/REBUILD OF EQUIPMENT- FURNITURE
Procurement Instrument Identifier:
VA31712P0012
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4643.50
Base And Exercised Options Value:
4643.50
Base And All Options Value:
4643.50
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2012-01-27
Description:
STORAGE FEES FOR OLD FURNITURE FROM VARO ST PETERSBURG, FL RENOVATIONS
Naics Code:
493110: GENERAL WAREHOUSING AND STORAGE
Product Or Service Code:
J071: MAINT/REPAIR/REBUILD OF EQUIPMENT- FURNITURE

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
82570.00
Total Face Value Of Loan:
82570.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
92500.00
Total Face Value Of Loan:
92500.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$82,570
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$82,570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$83,060.9
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $82,569
Jobs Reported:
10
Initial Approval Amount:
$92,500
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$93,412.33
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $82,500
Refinance EIDL: $10,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State