| 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: | 2ND FLR,1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER, GB |
| Mail Address: | 2ND FLR,1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER, GB |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MASON TIM | Director | 2ND FLR, 1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER |
| MASON TIM | President | 2ND FLR, 1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER |
| SHARMAN-MUNDAY LUCY | Director | 2ND FLR, 1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER |
| SHARMAN-MUNDAY LUCY | Secretary | 2ND FLR, 1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER |
| ROTHWELL STEVE | Director | 2ND FLR, 1 LOWRY PLAZA, THE QUAYS, SALFORD, MANCHESTER |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
