| Entity Name: | COUNTRY CLUB SHOPPING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTRY CLUB SHOPPING CENTER, 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: | 09 Dec 1992 (32 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P92000010408 |
| FEI/EIN Number |
650374948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 S.W 8TH ST., PENTHOUSE, MIAMI, FL, 33135 |
| Mail Address: | 3663 S.W 8TH ST., PENTHOUSE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS FELIPE AJR. | President | 3663 S.W. 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| Di Mise Isabel | Vice President | 3663 S.W 8TH ST., PENTHOUSE, MIAMI, FL, 33135 |
| Valls Edwards Jeannette | Secretary | 3663 S.W 8TH ST., PENTHOUSE, MIAMI, FL, 33135 |
| VALLS FELIPE A | Agent | 3663 S.W. 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | VALLS, FELIPE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-07 | 3663 S.W 8TH ST., PENTHOUSE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 3663 S.W 8TH ST., PENTHOUSE, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2010-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 3663 S.W. 8TH ST., 3RD FL, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-03-18 |
| REINSTATEMENT | 2010-11-04 |
| ANNUAL REPORT | 2009-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
