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OFFICE SHOP, INC. - Florida Company Profile

Company Details

Entity Name: OFFICE SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFFICE 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: 17 Jun 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2019 (6 years ago)
Document Number: P04000093631
FEI/EIN Number 201266032

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12320 NW 116 AVE, MIAMI, FL, 33178, US
Mail Address: 12320 NW 116 AVE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA JUAN President 10840 SW 36 ST, MIAMI, FL, 33165
GUEVARA JUAN Director 10840 SW 36 ST, MIAMI, FL, 33165
PASQUIER MARITZA Agent 10840 SW 36 ST, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000054744 LM LUBRICANTS EXPIRED 2018-05-02 2023-12-31 - 10800 NW 21 STREET SUITE 130, MIAMI, FL, 33172
G12000021735 LOGISTICS MIAMI EXPIRED 2012-03-02 2017-12-31 - 1335 NW 98 CT #4, MIAMI, FL, 33172
G10000083966 CONSORCIO TREBOL 2005 C.A EXPIRED 2010-09-13 2015-12-31 - 1335 NW 98 CT BAY 4, MIAMI, FL, 33172
G10000060088 RADIO TREBOL VALENCIA C.A. EXPIRED 2010-06-29 2015-12-31 - 1335 NW 98 CT # 4, DORAL, FL, 33172
G08283900273 GPK PANAMA SA EXPIRED 2008-10-09 2013-12-31 - 1335 NW 98 CT # 4, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 10840 SW 36 ST, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-10 12320 NW 116 AVE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-09-10 12320 NW 116 AVE, MIAMI, FL 33178 -
AMENDMENT 2019-07-26 - -
AMENDMENT 2018-02-14 - -
AMENDMENT 2015-02-13 - -
REGISTERED AGENT NAME CHANGED 2012-03-02 PASQUIER, MARITZA -
AMENDMENT 2008-04-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-03
Amendment 2019-07-26
ANNUAL REPORT 2019-05-01
Amendment 2018-02-14
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8518478504 2021-03-10 0455 PPS 10800 NW 21st St Ste 130, Miami, FL, 33172-2064
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7895
Loan Approval Amount (current) 7895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-2064
Project Congressional District FL-28
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7985.57
Forgiveness Paid Date 2022-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State