901 SHOP, INC. - Florida Company Profile
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| Entity Name: | 901 SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
901 SHOP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2016 (9 years ago) |
| Document Number: | M01127 |
| FEI/EIN Number |
592432722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3281 SE SLATER ST, STUART, FL, 34997, US |
| Mail Address: | 3281 SE SLATER ST, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFENNING BRADY B | Treasurer | 862 SW PINE TREE LANE, PALM CITY, FL, 34990 |
| REFENNING BRADY B | Director | 862 SW PINE TREE LANE, PALM CITY, FL, 34990 |
| REFENNING BRADY B | Agent | 3281 SE SLATER ST., STUART, FL, 34997 |
| REFENNING BRADY B | President | 862 SW PINE TREE LANE, PALM CITY, FL, 34990 |
| REFENNING BRADY B | Vice President | 862 SW PINE TREE LANE, PALM CITY, FL, 34990 |
| REFENNING BRADY B | Secretary | 862 SW PINE TREE LANE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | REFENNING, BRADY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 3281 SE SLATER ST., STUART, FL 34997 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 3281 SE SLATER ST, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 3281 SE SLATER ST, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-23 |
| Off/Dir Resignation | 2016-09-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State