| Entity Name: | SPY SHOPS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPY SHOPS INTERNATIONAL, 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: | 15 Dec 1986 (38 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | J47096 |
| FEI/EIN Number |
592750524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W OAKLAND PARK BLVD, 2900 BISCAYNE BLVD., FT LAUDERDALE, FL, 33311, US |
| Mail Address: | 600 W OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMETER MAGGIE | Secretary | 600 W OAKLAND PARK BLVD, FT LAUDERDALE, FL |
| DEMETER, JOHN | President | 350 BISCAYNE BLVD., MIAMI, FL |
| DEMETER, JOHN | Director | 350 BISCAYNE BLVD., MIAMI, FL |
| DEMETER, JOHN | Agent | 350 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 600 W OAKLAND PARK BLVD, 2900 BISCAYNE BLVD., FT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-21 | 600 W OAKLAND PARK BLVD, 2900 BISCAYNE BLVD., FT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-14 | 350 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| REINSTATEMENT | 1990-01-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000260879 | LAPSED | 0000487803 | 35962 00204 | 2003-09-04 | 2023-09-19 | $ 240,980.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-07-21 |
| ANNUAL REPORT | 1996-06-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
