| Entity Name: | SPHS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPHS, 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: | 22 May 1992 (33 years ago) |
| Date of dissolution: | 10 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Sep 2007 (18 years ago) |
| Document Number: | V38416 |
| FEI/EIN Number |
650334476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 CORPORATE BLVD NW, SUITE 222, BOCA RATON, FL, 33431 |
| Mail Address: | 2295 CORPORATE BLVD NW, SUITE 222, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPHS, INC., ILLINOIS | CORP_57375353 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HERRICK NORTON | Vice President | 2295 CORPORATE BLVD, NW, BOCA RATON, FL, 33431 |
| HERRICK NORTON | Secretary | 2295 CORPORATE BLVD, NW, BOCA RATON, FL, 33431 |
| HERRICK NORTON | Treasurer | 2295 CORPORATE BLVD, NW, BOCA RATON, FL, 33431 |
| HERRICK HOWARD | PASD | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK MICHAEL | VASD | 2 RIDGEDALE AVE STE L370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK EVAN | Director | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| KERMALLI NISAR | Chairman | 2 RIDGEDALE AVE SUITE 370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK NORTON | Agent | 2295 CORPORATE BLVD NW, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000084135. MERGER NUMBER 900000068279 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-11-07 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
