| Entity Name: | 1 STOP SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 STOP 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: | 25 May 2004 (21 years ago) |
| Document Number: | P04000083222 |
| FEI/EIN Number |
201172677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18153 SW 93 AVE, Miami, FL, 33157, US |
| Mail Address: | 18153 SW 93 AVE, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE JORGE | President | 18153 SW 93 AVENUE, MIAMI, FL, 33157 |
| MEDINA ADRIANA R | Director | 18153 SW 93 AVENUE, MIAMI, FL, 33157 |
| URIBE JORGE | Agent | 18153 SW 93 AVENUE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 18153 SW 93 AVE, Miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 18153 SW 93 AVE, Miami, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | URIBE, JORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
