| Entity Name: | MIAMI SPY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI SPY, CORP. 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: | 21 Feb 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K67330 |
| FEI/EIN Number |
650104580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2695 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Mail Address: | 2695 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ILIANA | Director | 3056 NW 15 ST, MIAMI, FL |
| GONZALEZ, ILIANA | Secretary | 3056 NW 15 ST, MIAMI, FL |
| GONZALEZ, ILIANA | Treasurer | 3056 NW 15 ST, MIAMI, FL |
| GONZALEZ, STEVEN | Director | 3056 NW 15 ST, MIAMI, FL |
| GONZALEZ, STEVEN | Agent | 3056 NW 15TH ST, MIAMI, FL, 33125 |
| GONZALEZ, STEVEN | President | 3056 NW 15 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000074542 | LAPSED | 502003CC012882XXXXMB | DIV RF 15TH JUDICIAL CIRCUIT | 2004-05-19 | 2009-07-16 | $4850.00 | JERRY OSTRY, 11985 SOUTHERN BLVD 200, WEST PALM BEACH FL 33411 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
