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SHOPPING INVESTMENT CO., INC. - Florida Company Profile

Company Details

Entity Name: SHOPPING INVESTMENT CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOPPING INVESTMENT CO., 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 Feb 1993 (32 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P93000009759
FEI/EIN Number 650385754

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

Address: 330 SW 27TH AVE, STE 101, MIAMI, FL, 33135, US
Mail Address: 330 SW 27TH AVE, STE 101, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA HEBERTO Director 3804 ALHAMBRA CIR, CORAL GABLES, FL
LEMES LUIS Director 330 SW 27TH AVE STE 101, MIAMI, FL
LEMES LUIS Agent 330 SW 27TH AVE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-08 330 SW 27TH AVE, STE 101, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1994-04-08 330 SW 27TH AVE, STE 101, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 1994-04-08 LEMES, LUIS -
REGISTERED AGENT ADDRESS CHANGED 1994-04-08 330 SW 27TH AVE, STE 101, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-03-29
ANNUAL REPORT 1998-04-02
ANNUAL REPORT 1997-02-26
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-01-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State