| Entity Name: | THE SHOPPES AT 41ST STREET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SHOPPES AT 41ST STREET 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: |
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: | 11 Jun 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P01000058539 |
| FEI/EIN Number |
651128288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20328 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 20328 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOSHAN ADIR | Director | 20328 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| SHOSHAN AMOS | Director | 20328 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| MARCUS ALAN J | Agent | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 20328 NE 16TH PLACE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 20328 NE 16TH PLACE, NORTH MIAMI BEACH, FL 33179 | - |
| NAME CHANGE AMENDMENT | 2014-01-30 | THE SHOPPES AT 41ST STREET INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-21 | 20803 BISCAYNE BLVD, SUITE 301, AVENTURA, FL 33180 | - |
| AMENDED AND RESTATEDARTICLES | 2007-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-27 |
| Name Change | 2014-01-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
