| Entity Name: | THIRDEYE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRDEYE INVESTIGATIONS, 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: | 06 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000057686 |
| FEI/EIN Number |
593723707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 670 SUMMERHAVEN DR, DEBARY, FL, 32713 |
| GIAMPIETRO NICHOLAS A | President | 670 SUMMERHAVEN DR, DEBARY, FL, 32713 |
| GIAMPIETRO NICHOLAS A | Treasurer | 670 SUMMERHAVEN DR, DEBARY, FL, 32713 |
| GIAMPIETRO NICHOLAS A | Agent | 915 DIPLOMAT DRIVE UNIT 104-F, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
