AIRPORT SHOPPES, CORP. - Florida Company Profile
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| Entity Name: | AIRPORT SHOPPES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 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 |
| Name | Role | Address |
|---|---|---|
| AGOTE JOSE | Director | 1910 NW 84th Ave, Doral, FL, 33126 |
| UGALDE MARINA | Agent | 1910 NW 84th Ave, Doral, FL, 33126 |
| GAVILAN FRANCISCO J | Director | 1910 NW 84th Ave, Doral, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08269900309 | INTERNATIONAL MEAL COMPANY | EXPIRED | 2008-09-25 | 2013-12-31 | - | INTERNATIONAL MEAL COMPANY, 701 BRICKELL AVENUE, SUITE 1280, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1910 NW 84th Ave, Doral, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | Avenida Jose A. (Tony) Santana, Base Aerea Muniz, Airport Aviation Service Building, Carolina, Puerto Rico 00983 PR | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | Avenida Jose A. (Tony) Santana, Base Aerea Muniz, Airport Aviation Service Building, Carolina, Puerto Rico 00983 PR | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | UGALDE, MARINA | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State