| Entity Name: | COUNTER SPY SHOP OF MAYFAIR LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTER SPY SHOP OF MAYFAIR LTD., 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: | 12 May 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000036101 |
| FEI/EIN Number |
650573113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVE. STE. 600, MIAMI, FL, 33131, US |
| Mail Address: | 600 BRICKELL AVE. STE. 600, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELICE TOM | Vice President | 360 MADISON AVE, NEW YORK, NY |
| JAMIL BEN | President | 360 MADISON AVE, NEW YORK, NY, 10017 |
| COHEN MENAHEM | Director | 600 BRICKELL AVE #600, MIAMI, FL, 33139 |
| WASSERMAN RICHARD W | Agent | 420 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-27 | 600 BRICKELL AVE. STE. 600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-27 | 600 BRICKELL AVE. STE. 600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-18 | WASSERMAN, RICHARD W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-18 | 420 LINCOLN RD., #256, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-27 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1998-07-27 |
| ANNUAL REPORT | 1997-08-06 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
