| Entity Name: | ESPY INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P07000041491 |
| Address: | 5100 WEST 12 LANE, HIALEAH, FL, 33012, US |
| Mail Address: | 5100 WEST 12 LANE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN-LOUIS FRANZLYNE | Agent | 540 EAST DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| CARDONNE DAMARIS | President | 5100 WEST 12 LANE, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| JEAN-LOUIS FRANZLYNE | Vice President | 540 EAST DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JESUS | Secretary | 5100 WEST 12 LANE, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JESUS | Treasurer | 5100 WEST 12 LANE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2007-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
