| Entity Name: | CANDID SPY INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANDID SPY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 2009 (16 years ago) |
| Document Number: | P09000083227 |
| FEI/EIN Number |
900520224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3421 Tortuga Way, Naples, FL, 34105, US |
| Mail Address: | 3421 Tortuga Way, Naples, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ALEJANDRO J | President | 3421 TORTUGA WAY, NAPLES, FL, 34105 |
| ESPINOSA ALEJANDRO J | Agent | 3421 TORTUGA WAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 3421 Tortuga Way, Naples, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 3421 Tortuga Way, Naples, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | ESPINOSA, ALEJANDRO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
