| Entity Name: | SHOPPING EXPRESS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOPPING EXPRESS USA, CORP 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: | 17 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000046006 |
| FEI/EIN Number |
45-5300660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NW 72ND AVE, DORAL, FL, 33122, US |
| Mail Address: | 3100 NW 72ND AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MLP FINANCIAL GROUP, INC. | Agent | - |
| DE ANDRACA SEBASTIAN | President | 15385 NW 1ST, PEMBROKE PINES, FL, 33028 |
| DE ANDRACA SEBASTIAN | Director | 15385 NW 1ST, PEMBROKE PINES, FL, 33028 |
| DE ANDRACA SEBASTIAN | Secretary | 15385 NW 1ST, PEMBROKE PINES, FL, 33028 |
| ESPINOSA MARCIA | Vice President | 15385 NW 1ST, PEMBROKE PINES, FL, 33028 |
| ESPINOSA MARCIA | Director | 15385 NW 1ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 3100 NW 72ND AVE, 131, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 3100 NW 72ND AVE, 131, DORAL, FL 33122 | - |
| AMENDMENT | 2014-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| Amendment | 2014-04-28 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
