SHOPPING INVESTMENT CO., INC. - Florida Company Profile
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| Entity Name: | SHOPPING INVESTMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000009759 |
| FEI/EIN Number | 650385754 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State