AIRPORT SHOPPES, CORP.

Company Details

Entity Name:	AIRPORT SHOPPES, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	23 Sep 2008 (16 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	F08000004137
FEI/EIN Number	660430612
Address:	Avenida Jose A. (Tony) Santana, Base Aerea Muniz, Carolina, Pu, 00983, PR
Mail Address:	P. O. BOX 37779, AIRPORT STATION, SAN JUAN, PR, 00937, US

Agent

Name	Role	Address
UGALDE MARINA	Agent	1910 NW 84th Ave, Doral, FL, 33126

Director

Name	Role	Address
GAVILAN FRANCISCO J	Director	1910 NW 84th Ave, Doral, FL, 33126
AGOTE JOSE	Director	1910 NW 84th Ave, Doral, FL, 33126

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08269900309	INTERNATIONAL MEAL COMPANY	EXPIRED	2008-09-25	2013-12-31	No data	INTERNATIONAL MEAL COMPANY, 701 BRICKELL AVENUE, SUITE 1280, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2015-04-30	1910 NW 84th Ave, Doral, FL 33126	No data
CHANGE OF PRINCIPAL ADDRESS	2013-03-21	Avenida Jose A. (Tony) Santana, Base Aerea Muniz, Airport Aviation Service Building, Carolina, Puerto Rico 00983 PR	No data
CHANGE OF MAILING ADDRESS	2012-02-24	Avenida Jose A. (Tony) Santana, Base Aerea Muniz, Airport Aviation Service Building, Carolina, Puerto Rico 00983 PR	No data
REGISTERED AGENT NAME CHANGED	2010-03-30	UGALDE, MARINA	No data
CANCEL ADM DISS/REV	2009-10-21	No data	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-05-01
ANNUAL REPORT	2013-03-21
ANNUAL REPORT	2012-02-24
ANNUAL REPORT	2011-03-22
ANNUAL REPORT	2010-03-30
REINSTATEMENT	2009-10-21
Foreign Profit	2008-09-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State