| Entity Name: | SHAULA'S MARKET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAULA'S MARKET 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: | 19 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P09000053792 |
| FEI/EIN Number |
270410313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2201 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA GERARDO R | President | 2201 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| MOLINA GERARDO R | Director | 2201 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| GONZALEZ SHAULA | Director | 2201 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| GONZALEZ SHAULA | Secretary | 2201 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| GONZALEZ SHAULA | Treasurer | 2201 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| MOLINA GERARDO R | Agent | 2201 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 2201 NE 163 ST, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 2201 NE 163 ST, NORTH MIAMI BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001172807 | ACTIVE | 1000000644099 | DADE | 2014-10-16 | 2034-12-17 | $ 205,993.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-01 |
| Domestic Profit | 2009-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
