| Entity Name: | SPY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPY 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: |
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: | 29 Sep 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000133933 |
| Address: | 945 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 945 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNE WILLIAM | President | 2119 LAKE DRIVE, WINTER PARK, FL, 32789 |
| SMITH PETER | Vice President | 945 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701 |
| DESAI AL | Agent | 7087 GRAND NATIONAL DR #102, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000102249 | ACTIVE | 1000000024841 | 08567 3356 | 2006-04-05 | 2026-05-16 | $ 2,376.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J06000102264 | ACTIVE | 1000000024846 | 08567 3357 | 2006-04-05 | 2026-05-16 | $ 16,269.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Domestic Profit | 2005-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
