| Entity Name: | THE SHOPPING METAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SHOPPING METAL USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2010 (15 years ago) |
| Document Number: | P10000082492 |
| FEI/EIN Number |
273655891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58 St #332, DORAL, FL, 33178, US |
| Mail Address: | 10773 NW 58 St #332, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UGJ5R3E1UXRD54 | P10000082492 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O SOLER, JOSE R, 3758 NW 54th St, MIAMI, US-FL, US, 33142 |
| Headquarters | 3758 North West, 54th Street, Miami, US-FL, US, 33142 |
Registration details
| Registration Date | 2017-10-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P10000082492 |
| Name | Role | Address |
|---|---|---|
| SOLER JOSE R | President | 10773 NW 58 St #332, DORAL, FL, 33178 |
| SOLER JOSE R | Treasurer | 10773 NW 58 St #332, DORAL, FL, 33178 |
| SOLER JOSE R | Director | 10773 NW 58 St #332, DORAL, FL, 33178 |
| DE SOLER YOXI L | Vice President | 10773 NW 58 St #332, DORAL, FL, 33178 |
| DE SOLER YOXI L | Secretary | 10773 NW 58 St #332, DORAL, FL, 33178 |
| DE SOLER YOXI L | Director | 10773 NW 58 St #332, DORAL, FL, 33178 |
| SOLER JOSE R | Agent | 10773 NW 58 St #332, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000024282 | T.S. METALS | EXPIRED | 2015-03-06 | 2020-12-31 | - | 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 10773 NW 58 St #332, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 10773 NW 58 St #332, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-14 | 10773 NW 58 St #332, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
