| Entity Name: | THE SHOPPING METAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Oct 2010 (14 years ago) |
| Document Number: | P10000082492 |
| FEI/EIN Number | 273655891 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 10773 NW 58 St #332, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SOLER JOSE R | President | 10773 NW 58 St #332, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SOLER JOSE R | Treasurer | 10773 NW 58 St #332, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SOLER JOSE R | Director | 10773 NW 58 St #332, DORAL, FL, 33178 |
| DE SOLER YOXI L | Director | 10773 NW 58 St #332, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DE SOLER YOXI L | Vice President | 10773 NW 58 St #332, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DE SOLER YOXI L | Secretary | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 10773 NW 58 St #332, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-14 | 10773 NW 58 St #332, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
