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SKYSHOP LOGISTICS OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: SKYSHOP LOGISTICS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SKYSHOP LOGISTICS OF FLORIDA, 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: 12 Dec 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P07000131110
FEI/EIN Number 261552451

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

Address: 2970 NW 75 Ave, Office 8, MIAMI, FL, 33122, US
Mail Address: 2970 NW 72 Ave, Office 8, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ALBERT P President 2970 NW 75 Ave, MIAMI, FL, 33122
HERNANDEZ ALBERT P Director 2970 NW 75 Ave,, MIAMI, FL, 33122
HERNANDEZ ALBERT P Agent 2970 NW 75 Ave., MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000112554 PUNTOMIO ACTIVE 2018-10-17 2028-12-31 - SKYSHOP LOGISTICS, OF FLORIDA, INC, 7801 NW 15 ST, MIAMI, FL, 33126
G10000109519 GLOBALSHOP EXPIRED 2010-12-02 2015-12-31 - 7805 NW 15TH STREET, MIAMI, FL, 33126
G10000109521 GLOBAL E CART EXPIRED 2010-12-02 2015-12-31 - 7805 NW 15TH STREET, MIAMI, FL, 33126
G10000109970 GLOBALBOX EXPIRED 2010-12-02 2015-12-31 - 7805 NW 15TH STREET, MIAMI, FL, 33126
G10000109520 PUNTO MIO EXPIRED 2010-12-02 2015-12-31 - 7805 NW 15TH STREET, MIAMI, FL, 33126
G08210900294 PUNTOMIO EXPIRED 2008-07-28 2013-12-31 - 7801 NW 15 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 2970 NW 75 Ave., Office 8, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 2970 NW 75 Ave, Office 8, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-01-18 2970 NW 75 Ave, Office 8, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2014-01-13 HERNANDEZ, ALBERT P -
NAME CHANGE AMENDMENT 2010-09-14 SKYSHOP LOGISTICS OF FLORIDA, INC. -
AMENDED AND RESTATEDARTICLES 2009-10-26 - -
AMENDED AND RESTATEDARTICLES 2009-08-05 - -
CANCEL ADM DISS/REV 2008-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State