| Entity Name: | THE SPY CORNER/CIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SPY CORNER/CIA, 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: | 10 Jan 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000004593 |
| FEI/EIN Number |
650991563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7565 NW 75TH DRIVE, PARKLAND, FL, 33067 |
| Mail Address: | 7565 NW 75TH DRIVE, PARKLAND, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAYMOND | President | 7565 NW 75TH DRIVE, PARKLAND, FL, 33067 |
| GONZALEZ GENA | Vice President | 7565 NW 75TH DRIVE, PARKLAND, FL, 33067 |
| GONZALEZ RAYMOND | Agent | 7565 NW 75TH DRIVE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000316298 | ACTIVE | 1000000054162 | 44266 1421 | 2007-06-29 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000076710 | TERMINATED | 1000000054162 | 44266 1421 | 2007-06-29 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-29 |
| Domestic Profit | 2000-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
