| Entity Name: | SHOP ITALIA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOP ITALIA, 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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000113796 |
| FEI/EIN Number |
651154099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9195 COLLINS AVENUE, MIAMI BEACH, FL, 33154 |
| Mail Address: | 9195 COLLINS AVENUE, MIAMI BEACH, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSALEM MOSHE | President | 3175 NE 184 ST, STE 3203, N MIAMI BEACH, FL, 33160 |
| MOYAL PATRICK R | Agent | 208 N UNIVERSITY DR, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-19 | 9195 COLLINS AVENUE, MIAMI BEACH, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-19 | 9195 COLLINS AVENUE, MIAMI BEACH, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-19 |
| Domestic Profit | 2001-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
