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THE SHOPPING METAL USA INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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
SOLER JOSE R Agent 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

Legal Entity Identifier

LEI Number:
549300UGJ5R3E1UXRD54

Registration Details:

Initial Registration Date:
2017-10-19
Next Renewal Date:
2019-09-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State