| Entity Name: | SHOPPYLAND ENTERPRISES N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jul 1980 (45 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 846558 |
| FEI/EIN Number |
592087143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145 |
| Mail Address: | 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| LOPEZ-CANTERA AMADA | President | 2300 CORAL WAY, MIAMI, FL, 33145 |
| LOPEZ-CANTERA AMADA | Secretary | 2300 CORAL WAY, MIAMI, FL, 33145 |
| LOPEZ-CANTERA AMADA | Director | 2300 CORAL WAY, MIAMI, FL, 33145 |
| ARUBA MANAGEMENT CO., NV | Director | LLOYD G. SMITH BLVD. 66, ORANJESTAD, ARUBA,NA |
| HUTTERLI ENRIQUE | Vice President | 130 SW 26 ROAD, MIAMI, FL, 33129 |
| HUTTERLI ENRIQUE | Director | 130 SW 26 ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-24 | FLORIDA ANNUAL REPORT SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000188356 | TERMINATED | 1000000131128 | DADE | 2009-07-15 | 2030-02-16 | $ 10,634.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
