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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Details may be incomplete or outdated.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
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

Correct or remove this record.

Same registered agent

GARCIA BRIAN M

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CHARLOTTE MADISON PROPERTIES LLCHollywood, FL · ActiveHollywood, FLLLCDec 9, 2022Active
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CLASS PREMIUMS AND INCENTIVES, INC.Miami, FL · InactiveMiami, FLCorporationApr 9, 1986Inactive
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All filings reporting this name

BusinessCityTypeFiledStatus
SPORTINGARENA, INC.Weston, FL · InactiveWeston, FLCorporationMar 16, 2000Inactive
RAM LLCKey Biscayne, FL · InactiveKey Biscayne, FLLLCFeb 27, 2003Inactive
REGIONAL CENTER OF SOUTH FLORIDA, LLCMiami, FL · InactiveMiami, FLLLCMar 3, 2009Inactive
REGIONAL CENTER GP I, LLCMiami, FL · InactiveMiami, FLLLCMay 20, 2011Inactive
RAPID BODY CLEANSE, LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJan 20, 2012Inactive
RCSF EB-5 SOLUTION GP, LLCMiami, FL · InactiveMiami, FLLLCMar 10, 2015Inactive
EB-5 SOLUTION MANAGEMENT, LLCMiami, FL · InactiveMiami, FLLLCMar 10, 2015Inactive
PUMO MIAMI LLCMiami, FL · InactiveMiami, FLLLCAug 3, 2020Inactive
RCSF EB-5 SOLUTION GP LLCMiami, FL · InactiveMiami, FLLLCFeb 8, 2021Inactive
THE WISHING WELL, LLCHudson, FL · InactiveHudson, FLLLCNov 30, 2021Inactive

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M & B DENTAL LAB, INC.Safety Harbor, FL · InactiveSafety Harbor, FLCorporationJul 9, 1986Inactive
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All filings reporting this name

BusinessCityTypeFiledStatus
CHARLOTTE MADISON PROPERTIES LLCHollywood, FL · ActiveHollywood, FLLLCDec 9, 2022Active
CIBUS CHOICE LLCMiami, FL · InactiveMiami, FLLLCJul 26, 2013Inactive
F.R.CORDERO ENTERPRISES, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCMay 2, 2016Active
CLASS PREMIUMS AND INCENTIVES, INC.Miami, FL · InactiveMiami, FLCorporationApr 9, 1986Inactive
PHOENIX FINANCIAL CONSULTANT SERVICES, INC.Fort Lauderdale, FL · InactiveFort Lauderdale, FLCorporationOct 17, 1995Inactive

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All filings reporting this name

BusinessCityTypeFiledStatus
SPORTINGARENA, INC.Weston, FL · InactiveWeston, FLCorporationMar 16, 2000Inactive
RAM LLCKey Biscayne, FL · InactiveKey Biscayne, FLLLCFeb 27, 2003Inactive
REGIONAL CENTER OF SOUTH FLORIDA, LLCMiami, FL · InactiveMiami, FLLLCMar 3, 2009Inactive
REGIONAL CENTER GP I, LLCMiami, FL · InactiveMiami, FLLLCMay 20, 2011Inactive
RAPID BODY CLEANSE, LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJan 20, 2012Inactive
RCSF EB-5 SOLUTION GP, LLCMiami, FL · InactiveMiami, FLLLCMar 10, 2015Inactive
EB-5 SOLUTION MANAGEMENT, LLCMiami, FL · InactiveMiami, FLLLCMar 10, 2015Inactive
PUMO MIAMI LLCMiami, FL · InactiveMiami, FLLLCAug 3, 2020Inactive
RCSF EB-5 SOLUTION GP LLCMiami, FL · InactiveMiami, FLLLCFeb 8, 2021Inactive
THE WISHING WELL, LLCHudson, FL · InactiveHudson, FLLLCNov 30, 2021Inactive

Other companies with MCGHIE SEAN

All filings reporting this name

BusinessCityTypeFiledStatus
TRIFECTA PHARMACEUTICALS USA, LLCFort Lauderdale, FL · ActiveFort Lauderdale, FLLLCSep 17, 2013Active
EAGAN US HOLDCO, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJun 30, 2023Active
PACE AMERICAS, INC.Boca Raton, FL · InactiveBoca Raton, FLCorporationDec 14, 2007Inactive
NUVOLA, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationAug 10, 2018Active
M & B DENTAL LAB, INC.Safety Harbor, FL · InactiveSafety Harbor, FLCorporationJul 9, 1986Inactive
THE MAKEUP WORKSHOP, LLCBoca Raton, FL · InactiveBoca Raton, FLLLCOct 27, 2004Inactive
TRAVLYNX LLCLocation not reported, FL · ActiveLocation not reported, FLLLCAug 2, 2012Active
FIRSTOTC.COM LLCDeerfield Beach, FL · InactiveDeerfield Beach, FLLLCJul 15, 2016Inactive
JBSHBM, LLCWeston, FL · InactiveWeston, FLLLCMay 18, 2017Inactive
RESJB, LLCWeston, FL · InactiveWeston, FLLLCAug 28, 2017Inactive

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