| Entity Name: | SPY CONNECTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPY CONNECTION 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: | 14 Aug 2006 (19 years ago) |
| Date of dissolution: | 20 May 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 20 May 2011 (14 years ago) |
| Document Number: | P06000106362 |
| FEI/EIN Number |
331144352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9339 SW 40 ST, MIAMI, FL, 33165 |
| Mail Address: | 9339 SW 40 ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS | Vice President | 9339 SW 40 ST, MIAMI, FL, 33165 |
| ELENA GARCIA MARIA | President | 9339 SW 40 ST, MIAMI, FL, 33165 |
| GONZALEZ CARLOS | Agent | 9339 SW 40 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-02 | GONZALEZ, CARLOS | - |
| AMENDMENT | 2010-09-02 | - | - |
| CANCEL ADM DISS/REV | 2008-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-31 | 9339 SW 40 ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-31 | 9339 SW 40 ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-31 | 9339 SW 40 ST, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-05-20 |
| Amendment | 2010-09-02 |
| ANNUAL REPORT | 2009-03-13 |
| REINSTATEMENT | 2008-01-31 |
| Domestic Profit | 2006-08-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
