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SPY CONNECTION USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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