THIRD EYE DESIGN GROUP, INC. - Florida Company Profile
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| Entity Name: | THIRD EYE DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD EYE DESIGN GROUP, 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: |
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: | 13 Sep 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 2001 (24 years ago) |
| Document Number: | P00000086803 |
| FEI/EIN Number |
651041112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14640 SW 33 Court, Miramar, FL, 33027, US |
| Mail Address: | 14640 SW 33 Court, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MANUEL | President | 14640 SW 33RD COURT, MIRAMAR, FL, 33027 |
| GONZALEZ ROSANNA R | Vice President | 14640 SW 33RD COURT, MIRAMAR, FL, 33027 |
| HORWICH BRUCE | Agent | 4250 Biscayne Blvd, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 14640 SW 33 Court, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 14640 SW 33 Court, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 4250 Biscayne Blvd, Apt. 802, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | HORWICH, BRUCE | - |
| NAME CHANGE AMENDMENT | 2001-04-02 | THIRD EYE DESIGN GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State