| Entity Name: | SHOE MAX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOE MAX USA, 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: | 20 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2019 (6 years ago) |
| Document Number: | P02000030936 |
| FEI/EIN Number |
043623371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7503 Chancellor Dr, Orlando, FL, 32809, US |
| Mail Address: | 7503 Chancellor Dr, Orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUN XIAOWEI | President | 7503 CHANCELLOR DR, ORLANDO, FL, 32809 |
| SUN XIAOWEI | Director | 7503 CHANCELLOR DR, ORLANDO, FL, 32809 |
| FONG DAVID | Agent | 1221 E Robinson St, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | FONG, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 7503 Chancellor Dr, Orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 7503 Chancellor Dr, Orlando, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 1221 E Robinson St, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-01-17 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
