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LORDSHOPPING CORPORATION - Florida Company Profile

Company Details

Entity Name: LORDSHOPPING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORDSHOPPING CORPORATION 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: 13 Jul 2009 (16 years ago)
Date of dissolution: 20 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2022 (3 years ago)
Document Number: P09000059659
FEI/EIN Number 270729913

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

Address: 12605 SW 134 CT, MIAMI, FL, 33186, US
Mail Address: 12605 SW 134 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO RICARDO President 10931 SW 161st PL, MIAMI, FL, 33196
DEJESUS NELLY Vice President 10931 SW 161st PL, MIAMI, FL, 33196
ESPINO RICARDO Agent 10931 SW 161st PL, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 12605 SW 134 CT, 107, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-06-29 12605 SW 134 CT, 107, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 10931 SW 161st PL, MIAMI, FL 33196 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000767806 TERMINATED 1000000803839 DADE 2018-11-14 2038-11-21 $ 4,686.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-20
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-02-10
ANNUAL REPORT 2012-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State