| Entity Name: | SKYSHOP LOGISTICS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Dec 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P07000131110 |
| FEI/EIN Number | 26-1552451 |
| Address: | 2970 NW 75 Ave, Office 8, MIAMI, FL 33122 |
| Mail Address: | 2970 NW 72 Ave, Office 8, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ALBERT P | Agent | 2970 NW 75 Ave., Office 8, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ALBERT P | President | 2970 NW 75 Ave, Office 8 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ALBERT P | Chief Executive Officer | 2970 NW 75 Ave, Office 8 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ALBERT P | Director | 2970 NW 75 Ave,, Office 8 MIAMI, FL 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000112554 | PUNTOMIO | ACTIVE | 2018-10-17 | 2028-12-31 | No data | SKYSHOP LOGISTICS, OF FLORIDA, INC, 7801 NW 15 ST, MIAMI, FL, 33126 |
| G10000109519 | GLOBALSHOP | EXPIRED | 2010-12-02 | 2015-12-31 | No data | 7805 NW 15TH STREET, MIAMI, FL, 33126 |
| G10000109521 | GLOBAL E CART | EXPIRED | 2010-12-02 | 2015-12-31 | No data | 7805 NW 15TH STREET, MIAMI, FL, 33126 |
| G10000109970 | GLOBALBOX | EXPIRED | 2010-12-02 | 2015-12-31 | No data | 7805 NW 15TH STREET, MIAMI, FL, 33126 |
| G10000109520 | PUNTO MIO | EXPIRED | 2010-12-02 | 2015-12-31 | No data | 7805 NW 15TH STREET, MIAMI, FL, 33126 |
| G08210900294 | PUNTOMIO | EXPIRED | 2008-07-28 | 2013-12-31 | No data | 7801 NW 15 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 2970 NW 75 Ave., Office 8, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 2970 NW 75 Ave, Office 8, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 2970 NW 75 Ave, Office 8, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | HERNANDEZ, ALBERT P | No data |
| NAME CHANGE AMENDMENT | 2010-09-14 | SKYSHOP LOGISTICS OF FLORIDA, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2009-10-26 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2009-08-05 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
