| Entity Name: | SPITFIRE SUNGLASS DESIGN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPITFIRE SUNGLASS DESIGN USA, 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: | 17 May 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2019 (6 years ago) |
| Document Number: | P02000055280 |
| FEI/EIN Number |
010711979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3717 N. RAVENSWOOD AVE, 241, CHICAGO, IL, 60613, US |
| Mail Address: | 3717 N. Ravenswood Ave, 241, CHICAGO, IL, 60613, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPITFIRE SUNGLASS DESIGN USA, INC., NEW YORK | 2788507 | NEW YORK |
| Headquarter of | SPITFIRE SUNGLASS DESIGN USA, INC., ILLINOIS | CORP_63685038 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| VELKES VANESSA | Director | 3717 N. RAVENSWOOD AVE, CHICAGO, IL, 60613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 3717 N. RAVENSWOOD AVE, 241, CHICAGO, IL 60613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 3717 N. RAVENSWOOD AVE, 241, CHICAGO, IL 60613 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000186818 | ACTIVE | 1000000324275 | LEON | 2013-01-16 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000204033 | ACTIVE | 1000000433811 | LEON | 2012-12-14 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Reg. Agent Change | 2023-04-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-07-24 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
