| Entity Name: | SHOPPING U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Oct 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P40747 |
| FEI/EIN Number |
650358931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7064 N.W. 50TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7064 N.W. 50TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| JORGE FERNANDO C. | Agent | 271 N. HIBISCUS DR., MIAMI BEACH, FL, 33139 |
| SMALL, KIRSTEN | President | PASEA ESTATE, ROAD TOWN, TORTOLA, BR. VIR. IS |
| SMALL, KIRSTEN | Director | PASEA ESTATE, ROAD TOWN, TORTOLA, BR. VIR. IS |
| WHITE, SHONA L. | Secretary | PASEA ESTATE, ROAD TOWN, TORTOLA, BR. VIR. IS |
| JORGE, FERNANDO C. | Treasurer | 271 NO. HIBISCUS DRIVE, MIAMI BEACH, FL |
| JORGE, FERNANDO C. | Chairman | 271 NO. HIBISCUS DRIVE, MIAMI BEACH, FL |
| JORGE, FERNANDO C. | Director | 271 NO. HIBISCUS DRIVE, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | JORGE, FERNANDO C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 271 N. HIBISCUS DR., 1600 MIAMI CENTER, MIAMI BEACH, FL 33139 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
