| Entity Name: | SPY TECH INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPY TECH INTERNATIONAL, 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: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P96000097087 |
| FEI/EIN Number |
352182465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 E. FLAGER ST., SUITE 84 AND 85, MIAMI, FL, 33131, US |
| Mail Address: | 255 E. FLAGER ST., SUITE 84 AND 85, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVAS MARCOS RICARDO | President | 2005 SAN SOUCI BLVD., APT #202, NORTH MIAMI BEACH, FL, 33181 |
| NIEVAS MARCOS RICARDO | Agent | 2005 SAN SOUCI BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-08 | NIEVAS, MARCOS RICARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 255 E. FLAGER ST., SUITE 84 AND 85, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 255 E. FLAGER ST., SUITE 84 AND 85, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000112519 | LAPSED | 07-4331-CA-09 | MIAMI-DADE CIRCUIT | 2007-04-12 | 2012-04-19 | $19,227.48 | FEDERATED FINANCIAL CORP., 30955 NORTHWESTERN HWY, FARMINGTON HILLS, MICHIGAN 48334 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-05-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
