| Entity Name: | THIRDEYE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000057686 |
| FEI/EIN Number | 59-3723707 |
| Address: | 2451 ELDRIDGE ST., ATTN: NICK, DELTONA, FL 32738 |
| Mail Address: | 2451 ELDRIDGE ST., ATTN: NICK, DELTONA, FL 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMPIETRO, NICHOLAS A | Agent | 915 DIPLOMAT DRIVE UNIT 104-F, DEBARY, FL 32713 |
| Name | Role | Address |
|---|---|---|
| GIAMPIETRO, NICHOLAS A | Director | 670 SUMMERHAVEN DR, DEBARY, FL 32713 |
| Name | Role | Address |
|---|---|---|
| GIAMPIETRO, NICHOLAS A | President | 670 SUMMERHAVEN DR, DEBARY, FL 32713 |
| Name | Role | Address |
|---|---|---|
| GIAMPIETRO, NICHOLAS A | Treasurer | 670 SUMMERHAVEN DR, DEBARY, FL 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000301301 | TERMINATED | 2003-11371-CODL | COUNTY COURT, VOLUSIA COUNTY | 2003-11-26 | 2008-12-09 | $307.83 | VOLUSIA PENNYSAVER, INC. DBA THE COMPLETE PHONE BOOK, C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-05-08 |
| ANNUAL REPORT | 2002-05-05 |
| Domestic Profit | 2001-06-06 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
