| Entity Name: | THIRDEYE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRDEYE INVESTIGATIONS, 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: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000028969 |
| FEI/EIN Number |
943478585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3116 SAINT JAMES AVE, DELTONA, FL, 32738 |
| Mail Address: | 3116 SAINT JAMES AVE, DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMPIETRO NICHOLAS | President | 3116 SAINT JAMES AVE, DELTONA, FL, 32738 |
| GIAMPIETRO NICHOLAS | Agent | 3116 SAINT JAMES AVE, DELTONA, FL, 32738 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000015020 | THE SEARCH ENDERS | EXPIRED | 2017-02-09 | 2022-12-31 | - | 3116 SAINT JAMES AVE, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
