| Entity Name: | SPYDEREYEZ INVESTIGATIONS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPYDEREYEZ INVESTIGATIONS CO. 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: | 16 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000052316 |
| FEI/EIN Number |
47-1137864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 452 NW NORTH RIVER DR, MIAMI, FL, 33128, US |
| Mail Address: | 452 NW NORTH RIVER DR, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO ENGELBERT H | President | 452 NW NORTH RIVER DR, MIAMI, FL, 33128 |
| PACHECO ENGELBERT H | Director | 452 NW NORTH RIVER DR, MIAMI, FL, 33128 |
| PACHECO ENGELBERT H | Agent | 452 NW NORTH RIVER DR, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 452 NW NORTH RIVER DR, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 452 NW NORTH RIVER DR, MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 452 NW NORTH RIVER DR, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-01 |
| Domestic Profit | 2014-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
