| Entity Name: | SPY TRADES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPY TRADES, 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: | 21 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2016 (9 years ago) |
| Document Number: | P15000036136 |
| Address: | 13180 N. CLEVELAND AVE., N. FORT MYERS, FL, 33903, US |
| Mail Address: | 13180 N. CLEVELAND AVE., N. FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| LAROCHE LUDOVIC | President | 13180 N. CLEVELAND AVE., N. FORT MYERS, FL, 33903 |
| LAROCHE LUDOVIC | Director | 13180 N. CLEVELAND AVE., N. FORT MYERS, FL, 33903 |
| LAROCHE LUDOVIC | Treasurer | 13180 N. CLEVELAND AVE., N. FORT MYERS, FL, 33903 |
| LAROCHE LUDOVIC | Secretary | 13180 N. CLEVELAND AVE., N. FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2016-04-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-22 |
| Domestic Profit | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
