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THE SHOP INC - Florida Company Profile

Company Details

Entity Name: THE SHOP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE 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: 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: 04 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000018619
FEI/EIN Number 743190149

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

Address: 624 E 13TH ST, PANAMA CITY, FL, 32405
Mail Address: 624 E 13TH ST, PANAMA CITY, FL, 32405
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLONEL SIAM Manager 704 S TYNDALL PKWY, PANAMA CITY, FL, 32404
COLONEL KANJANEE Administrator 704 S TYNDALL PKWY, PANAMA CITY, FL, 32404
COLONEL SIAM Agent 704 S TYNDALL PKWY, PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-04-20
Domestic Profit 2005-02-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13673785 0419700 1976-08-18 ROSENWALD JR HIGH SCHOOL, Panama City, FL, 32401
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-08-18
Case Closed 1976-09-07

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1976-08-23
Abatement Due Date 1976-08-26
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1976-08-23
Abatement Due Date 1976-08-26
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19260050 F
Issuance Date 1976-08-23
Abatement Due Date 1976-08-26
Nr Instances 1

Date of last update: 03 Apr 2025

Sources: Florida Department of State