Search icon

SPHS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of SPHS, INC., ILLINOIS CORP_57375353 ILLINOIS

Key Officers & Management

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

Events

Event Type Filed Date Value Description
MERGER 2007-09-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000084135. MERGER NUMBER 900000068279

Documents

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