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D. AND A. SHOPPE, INC. - Florida Company Profile

Company Details

Entity Name: D. AND A. SHOPPE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D. AND A. SHOPPE, 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: 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: 20 Jun 2014 (11 years ago)
Date of dissolution: 25 Oct 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2016 (8 years ago)
Document Number: P14000053684
FEI/EIN Number 47-1199943

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

Address: 4045 N.W. 16TH. STREET SUITE111, FT. LAUDERDALE, FL, 33313, UN
Mail Address: 4045 N.W. 16TH. STREET SUITE111, FT. LAUDERDALE, FL, 33313, UN
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGLI ADI Vice President 700 S.W. 78TH AVENUE #1016, PLANTATION, FL, 33324
RUIMY AVI President 8454 N.W. 27TH. STREET, COOPER CITY, FL, 33024
PARISI PETER P Agent 4045 N.W. 16TH. ST APT 111, LAUDERHILL, FL, 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000104386 J'ADORE COLECCIONE EXPIRED 2014-10-15 2019-12-31 - 4045 NW 16TH STREET, SUITE 111, FT. LAUDERDALE, FL, 33313

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2014-10-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000178479 TERMINATED 1000000706747 BROWARD 2016-03-02 2036-03-10 $ 7,331.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-10-25
ANNUAL REPORT 2015-02-16
Amendment 2014-10-21
Domestic Profit 2014-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State