Corporation · Weston, FL
SPI RESOURCES, INC.
Inc. in Weston, Florida · Document #P00000018465 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SPI RESOURCES, INC. is an inactive Florida domestic profit corporation filed on February 17, 2000 (document P00000018465). Its registered agent is GARCIA BRIAN M. The last annual report on file is 2003.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- February 17, 2000Reported filing date
- Document number
- P00000018465
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Weston, FL 33327
- Registered agent
- GARCIA BRIAN M
- Last annual report year
- 2003
- FEI/EIN
- 65-1000233
- Address
- 329 MALLARD RD., WESTON, FL, 33327
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GARCIA BRIAN M
- P
- CHENEY GEOFFREY
- VP
- CUENO MARCO
- registered agent
- GARCIA BRIAN M
- President
- CHENEY GEOFFREY
- officer 2
- SALOMON PETER
- Treasurer
- CORDERO FRANK
- Secretary
- GARCIA BRIAN M
- Vice president
- MCGHIE SEAN
- Vice president
- CUENO MARCO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: ONE S.E. 3RD AVE., 28TH FLOOR, MIAMI, FL, 33131
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- P00000018465
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SPI RESOURCES, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 329 MALLARD RD.
- Principal · City
- Weston
- Principal · Region
- FL
- Principal · Postal Code
- 33327
- Mailing · Street 1
- 329 MALLARD RD.
- Mailing · City
- Weston
- Mailing · Region
- FL
- Mailing · Postal Code
- 33327
- Registered Agent · Street 1
- ONE S.E. 3RD AVE., 28TH FLOOR
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- 329 MALLARD ROAD
- Officer 1 · City
- Weston
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33327
- Officer 2 · Street 1
- 329 MALLARD ROAD
- Officer 2 · City
- Weston
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33327
- Officer 3 · Street 1
- 329 MALLARD ROAD
- Officer 3 · City
- Weston
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33327
- Officer 4 · Street 1
- 329 MALLARD ROAD
- Officer 4 · City
- Weston
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 33327
- Officer 5 · Street 1
- 329 MALLARD ROAD
- Officer 5 · City
- Weston
- Officer 5 · Region
- FL
- Officer 5 · Postal Code
- 33327
- Officer 6 · Street 1
- 329 MALLARD ROAD
- Officer 6 · City
- Weston
- Officer 6 · Region
- FL
- Officer 6 · Postal Code
- 33327
Dates
- Registration
- 2000-02-17
- Last Filing
- 2004-10-01
Identifiers
- Fei
- 65-1000233
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2003
- 1 · Filed At
- 2003-04-05
- 2 · Year
- 2003
- 2 · Filed At
- 2003-04-05
- 3 · Year
- 2002
- 3 · Filed At
- 2002-04-08
Parties
- Registered Agent · Name
- GARCIA BRIAN M
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CHENEY GEOFFREY
- Officer 2 · Role
- COBNeeds review · reported value: COBTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SALOMON PETER
- Officer 3 · Role
- Treasurer
- Officer 3 · Kind
- Person
- Officer 3 · Name
- CORDERO FRANK
- Officer 4 · Role
- Secretary
- Officer 4 · Kind
- Person
- Officer 4 · Name
- GARCIA BRIAN M
- Officer 5 · Role
- Vice president
- Officer 5 · Kind
- Person
- Officer 5 · Name
- MCGHIE SEAN
- Officer 6 · Role
- Vice president
- Officer 6 · Kind
- Person
- Officer 6 · Name
- CUENO MARCO
Additional reported values
Other reported details
- Doc number
- P00000018465
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33327
- Formation date
- 02172000
- Fei number
- 651000233
- Last transaction date
- 10012004
- Formation jurisdiction
- FL
- Report year 1
- 2003
- Report date 1
- 04052003
- Report year 2
- 2003
- Report date 2
- 04052003
- Report year 3
- 2002
- Report date 3
- 04082002
Names and reported roles
- Company name
- SPI RESOURCES, INC.
Addresses and locations
- Principal address 1
- 329 MALLARD RD.
- Principal city
- WESTON
- Principal state
- FL
Mailing information
- Mailing address 1
- 329 MALLARD RD.
- Mailing city
- WESTON
- Mailing state
- FL
- Mailing postal code
- 33327
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- CHENEY GEOFFREY
- Officer 1 address
- 329 MALLARD ROAD
- Officer 1 city
- WESTON
- Officer 1 state
- FL
- Officer 1 postal code
- 33327
- Officer 2 title
- COB
- Officer 2 type
- P
- Officer 2 name
- SALOMON PETER
- Officer 2 address
- 329 MALLARD ROAD
- Officer 2 city
- WESTON
- Officer 2 state
- FL
- Officer 2 postal code
- 33327
- Officer 3 title
- T
- Officer 3 type
- P
- Officer 3 name
- CORDERO FRANK
- Officer 3 address
- 329 MALLARD ROAD
- Officer 3 city
- WESTON
- Officer 3 state
- FL
- Officer 3 postal code
- 33327
- Officer 4 title
- S
- Officer 4 type
- P
- Officer 4 name
- GARCIA BRIAN M
- Officer 4 address
- 329 MALLARD ROAD
- Officer 4 city
- WESTON
- Officer 4 state
- FL
- Officer 4 postal code
- 33327
- Officer 5 title
- VP
- Officer 5 type
- P
- Officer 5 name
- MCGHIE SEAN
- Officer 5 address
- 329 MALLARD ROAD
- Officer 5 city
- WESTON
- Officer 5 state
- FL
- Officer 5 postal code
- 33327
- Officer 6 title
- VP
- Officer 6 type
- P
- Officer 6 name
- CUENO MARCO
- Officer 6 address
- 329 MALLARD ROAD
- Officer 6 city
- WESTON
- Officer 6 state
- FL
- Officer 6 postal code
- 33327
Registered agent information
- Agent name
- GARCIA BRIAN M
- Agent type
- P
- Agent address
- ONE S.E. 3RD AVE., 28TH FLOOR
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33131
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25689409
- Slug
- spi-resources-inc-p00000018465
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P00000018465
- Filed on
- 2000-02-17
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"CHENEY GEOFFREY"},{"r":"COB","n":"SALOMON PETER"},{"r":"T","n":"CORDERO FRANK"},{"r":"S","n":"GARCIA BRIAN M"},{"r":"VP","n":"MCGHIE SEAN"},{"r":"VP","n":"CUENO MARCO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- weston
- Address
- 329 MALLARD RD., WESTON, FL, 33327
- Zip
- 33327
- Location state
- FL
Names and reported roles
- Name
- SPI RESOURCES, INC.
- City name
- WESTON
Registered agent information
- Agent name
- GARCIA BRIAN M
- Agent address
- ONE S.E. 3RD AVE., 28TH FLOOR, MIAMI, FL, 33131
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SPORTINGARENA, INC. | Corporation | Mar 16, 2000 |
| RAM LLC | LLC | Feb 27, 2003 |
| REGIONAL CENTER OF SOUTH FLORIDA, LLC | LLC | Mar 3, 2009 |
| RAPID BODY CLEANSE, LLC | LLC | Jan 20, 2012 |
| PUMO MIAMI LLC | LLC | Aug 3, 2020 |
| RCSF EB-5 SOLUTION GP LLC | LLC | Feb 8, 2021 |
| BRIAN M. GARCIA, P.A. | Corporation | Mar 8, 2010 |
Other companies with SALOMON PETER
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PETER SALOMON CONSULTING LLC | LLC | May 5, 2020 |
| COMSTATE TITLE CORPORATION | Corporation | May 16, 1985 |
| SALOMAZ, LLC | LLC | Sep 12, 2014 |
| SUNCOAST R.V. & BOAT STORAGE INC. | Corporation | Jul 19, 2005 |
| UNIFUND CCR PARTNERS, INC. | Corporation | Jul 3, 2006 |
| EXOTICSCAPE INC. - LANDSCAPE DESIGN & INSTALLATION | Corporation | Jan 11, 1993 |
| NOW WE'RE THREE, INC. | Corporation | Apr 28, 1995 |
| UNIQUE FOOD CONCEPTS, INC. | Corporation | May 23, 1997 |
| UNIQUE FOODS-POWERLINE, INC. | Corporation | Jun 17, 1997 |
| BAYSIDE EQUITIES, INC. | Corporation | Feb 3, 1998 |
Other companies with CORDERO FRANK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CHARLOTTE MADISON PROPERTIES LLC | LLC | Dec 9, 2022 |
| CIBUS CHOICE LLC | LLC | Jul 26, 2013 |
| F.R.CORDERO ENTERPRISES, LLC | LLC | May 2, 2016 |
| CLASS PREMIUMS AND INCENTIVES, INC. | Corporation | Apr 9, 1986 |
| PHOENIX FINANCIAL CONSULTANT SERVICES, INC. | Corporation | Oct 17, 1995 |
Other companies with GARCIA BRIAN M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SPORTINGARENA, INC. | Corporation | Mar 16, 2000 |
| RAM LLC | LLC | Feb 27, 2003 |
| REGIONAL CENTER OF SOUTH FLORIDA, LLC | LLC | Mar 3, 2009 |
| REGIONAL CENTER GP I, LLC | LLC | May 20, 2011 |
| RAPID BODY CLEANSE, LLC | LLC | Jan 20, 2012 |
| RCSF EB-5 SOLUTION GP, LLC | LLC | Mar 10, 2015 |
| EB-5 SOLUTION MANAGEMENT, LLC | LLC | Mar 10, 2015 |
| PUMO MIAMI LLC | LLC | Aug 3, 2020 |
| RCSF EB-5 SOLUTION GP LLC | LLC | Feb 8, 2021 |
| THE WISHING WELL, LLC | LLC | Nov 30, 2021 |
Other companies with MCGHIE SEAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TRIFECTA PHARMACEUTICALS USA, LLC | LLC | Sep 17, 2013 |
| EAGAN US HOLDCO, LLC | LLC | Jun 30, 2023 |
| PACE AMERICAS, INC. | Corporation | Dec 14, 2007 |
| NUVOLA, INC. | Corporation | Aug 10, 2018 |
| M & B DENTAL LAB, INC. | Corporation | Jul 9, 1986 |
| THE MAKEUP WORKSHOP, LLC | LLC | Oct 27, 2004 |
| TRAVLYNX LLC | LLC | Aug 2, 2012 |
| FIRSTOTC.COM LLC | LLC | Jul 15, 2016 |
| JBSHBM, LLC | LLC | May 18, 2017 |
| RESJB, LLC | LLC | Aug 28, 2017 |
Other companies with SALOMON PETER
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PETER SALOMON CONSULTING LLC | LLC | May 5, 2020 |
| COMSTATE TITLE CORPORATION | Corporation | May 16, 1985 |
| SALOMAZ, LLC | LLC | Sep 12, 2014 |
| SUNCOAST R.V. & BOAT STORAGE INC. | Corporation | Jul 19, 2005 |
| UNIFUND CCR PARTNERS, INC. | Corporation | Jul 3, 2006 |
| EXOTICSCAPE INC. - LANDSCAPE DESIGN & INSTALLATION | Corporation | Jan 11, 1993 |
| NOW WE'RE THREE, INC. | Corporation | Apr 28, 1995 |
| UNIQUE FOOD CONCEPTS, INC. | Corporation | May 23, 1997 |
| UNIQUE FOODS-POWERLINE, INC. | Corporation | Jun 17, 1997 |
| BAYSIDE EQUITIES, INC. | Corporation | Feb 3, 1998 |
Other companies with CORDERO FRANK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CHARLOTTE MADISON PROPERTIES LLC | LLC | Dec 9, 2022 |
| CIBUS CHOICE LLC | LLC | Jul 26, 2013 |
| F.R.CORDERO ENTERPRISES, LLC | LLC | May 2, 2016 |
| CLASS PREMIUMS AND INCENTIVES, INC. | Corporation | Apr 9, 1986 |
| PHOENIX FINANCIAL CONSULTANT SERVICES, INC. | Corporation | Oct 17, 1995 |
Other companies with GARCIA BRIAN M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SPORTINGARENA, INC. | Corporation | Mar 16, 2000 |
| RAM LLC | LLC | Feb 27, 2003 |
| REGIONAL CENTER OF SOUTH FLORIDA, LLC | LLC | Mar 3, 2009 |
| REGIONAL CENTER GP I, LLC | LLC | May 20, 2011 |
| RAPID BODY CLEANSE, LLC | LLC | Jan 20, 2012 |
| RCSF EB-5 SOLUTION GP, LLC | LLC | Mar 10, 2015 |
| EB-5 SOLUTION MANAGEMENT, LLC | LLC | Mar 10, 2015 |
| PUMO MIAMI LLC | LLC | Aug 3, 2020 |
| RCSF EB-5 SOLUTION GP LLC | LLC | Feb 8, 2021 |
| THE WISHING WELL, LLC | LLC | Nov 30, 2021 |
Other companies with MCGHIE SEAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TRIFECTA PHARMACEUTICALS USA, LLC | LLC | Sep 17, 2013 |
| EAGAN US HOLDCO, LLC | LLC | Jun 30, 2023 |
| PACE AMERICAS, INC. | Corporation | Dec 14, 2007 |
| NUVOLA, INC. | Corporation | Aug 10, 2018 |
| M & B DENTAL LAB, INC. | Corporation | Jul 9, 1986 |
| THE MAKEUP WORKSHOP, LLC | LLC | Oct 27, 2004 |
| TRAVLYNX LLC | LLC | Aug 2, 2012 |
| FIRSTOTC.COM LLC | LLC | Jul 15, 2016 |
| JBSHBM, LLC | LLC | May 18, 2017 |
| RESJB, LLC | LLC | Aug 28, 2017 |
Also in 33327
| Business | Type | Filed |
|---|---|---|
| TAG HOUSE LLC | LLC | Mar 1, 2016 |
| WHISKEY FILMS CO. LLC | LLC | Aug 17, 2011 |
| CINE TAG CORP. | Corporation | Jan 18, 2005 |
| MONVA INVESTMENTS LLC | LLC | May 7, 2025 |
| RFJL INVESTORS, LLC | LLC | Apr 2, 2018 |
| PARCKCASA, CORPORATION | Corporation | Feb 21, 2017 |
| GRUPO MDLS CORP | Corporation | Dec 16, 2016 |
| CINDEREMY LLC | LLC | May 10, 2016 |
| EDICOMEX, LLC | LLC | Nov 12, 2015 |
| DASPAL, LLC | LLC | Oct 12, 2015 |
Filed in Weston around the same time
All Weston filings →| Business | Type | Filed |
|---|---|---|
| GOMEZ INSURANCE AGENCY, INC. | Corporation | Feb 17, 2000 |
| X-PRESS SAVANNA, INC. | Corporation | Feb 17, 2000 |
| FLORIDA INDUSTRIAL SUPPLY AND SERVICE CORP. | Corporation | Feb 17, 2000 |
| E & J AUTO SHOP, INC. | Corporation | Feb 16, 2000 |
| EXPRESS AUTO TRANSPORT USA, INC. | Corporation | Feb 16, 2000 |
| MILLENNIUM ANESTHESIA, P.A. | Corporation | Feb 16, 2000 |
| THE WISHING STAR INC. | Corporation | Feb 16, 2000 |
| SALES & PEREZ CORPORATION | Corporation | Feb 15, 2000 |