| Entity Name: | OR SHOPPING INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OR SHOPPING INVESTMENTS 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: |
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 Oct 2003 (21 years ago) |
| Date of dissolution: | 08 Feb 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 08 Feb 2005 (20 years ago) |
| Document Number: | P03000122594 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 N.W. 107TH AVENUE, SUITE 208, MIAMI, FL, 33172 |
| Mail Address: | 760 N.W. 107TH AVENUE, SUITE 208, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OBELIO RUIZ | Director | P.O. BOX 140668, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2005-02-08 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-11-12 |
| ANNUAL REPORT | 2004-09-25 |
| Domestic Profit | 2003-10-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
