| Entity Name: | SHOP SMART MALLS 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: | 22 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F20000003345 |
| FEI/EIN Number |
83-1162412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, MIAMI (COCONUT GROVE), FL, 33133, US |
| Mail Address: | 1201 EAST PONCE DE LEON BLVD., SUITE:103, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| COLLAZO REGLA | President | 3492 SW 2ND STREET, MIAMI, FL, 33135 |
| PETERS FERNANDO | Vice President | 1201 EAST PONCE DE LEON BLVD. STE:103, CORAL GABLES, FL, 33134 |
| PETERS FERNANDO | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI (COCONUT GROVE), FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 2665 SOUTH BAYSHORE DRIVE, SUITE 220, MIAMI (COCONUT GROVE), FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 2665 SOUTH BAYSHORE DRIVE, SUITE 220, MIAMI (COCONUT GROVE), FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| Foreign Profit | 2020-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
