| Entity Name: | AIRPORT SHOPPES, CORP. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
