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EAGLE EYE SOLUTIONS, INC. (DELAWARE) - Florida Company Profile

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Company Details

Entity Name: EAGLE EYE SOLUTIONS, INC. (DELAWARE)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 2020 (5 years ago)
Document Number: F20000000554
FEI/EIN Number 371954231

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

Address: 5 New Street Square, London, EC4A 3TW, GB
Mail Address: 5 New Street Square, London, EC4A 3TW, GB
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Esson James Director 5 New Street Square, London, EC4A TW
MASON TIM Director 5 New Street Square, London, EC4A TW
MASON TIM President 5 New Street Square, London, EC4A TW
SHARMAN-MUNDAY LUCY Director 5 New Street Square, London, EC4A TW
SHARMAN-MUNDAY LUCY Secretary 5 New Street Square, London, EC4A TW
ROTHWELL STEVE Director 5 New Street Square, London, EC4A TW

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-12 5 New Street Square, London EC4A 3TW GB -
CHANGE OF MAILING ADDRESS 2025-02-12 5 New Street Square, London EC4A 3TW GB -
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 2ND FLR,1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER GB -
CHANGE OF MAILING ADDRESS 2025-01-01 2ND FLR,1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER GB -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 2ND FLR,1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER GB -
CHANGE OF MAILING ADDRESS 2024-01-01 2ND FLR,1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER GB -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-22
Foreign Profit 2020-01-30

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Date of last update: 02 Jul 2025

Sources: Florida Department of State