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SPYSQUAD HQ INC

Company Details

Entity Name: SPYSQUAD HQ INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Sep 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P17000076389
FEI/EIN Number 82-4134627
Address: 2011 NW 182ND TERRACE, PEMBROKE PINES, FL 33029
Mail Address: 2011 NW 182ND TERRACE, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HUMPHRIES, KERRY C Agent 2011 NW 182ND TERRACE, PEMBROKE PINES, FL 33029

Chief Executive Officer

Name Role Address
RANDALL, CLAIRE I Chief Executive Officer 31 TREMEWAN, ST. AUSTELL, CN PL25-5T UK

Director

Name Role Address
HUMPHRIES, KERRY C Director 2011 NW 182ND TERRACE, PEMBROKE PINES, FL 33029
WILSON, SANDRA J Director 65 NIPIGON STREET, KITCHENER, ON N2B 3-N2 CA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 2011 NW 182ND TERRACE, PEMBROKE PINES, FL 33029 No data
CHANGE OF MAILING ADDRESS 2018-05-01 2011 NW 182ND TERRACE, PEMBROKE PINES, FL 33029 No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 2011 NW 182ND TERRACE, PEMBROKE PINES, FL 33029 No data

Documents

Name Date
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-09-21

Date of last update: 18 Jan 2025

Sources: Florida Department of State