| 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 |
| 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 |
| 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 | - |
| 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
