| Entity Name: | SHOPS N MORE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOPS N MORE OF FLORIDA, 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: | 16 May 1994 (31 years ago) |
| Date of dissolution: | 23 Jun 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 1997 (28 years ago) |
| Document Number: | P94000036650 |
| FEI/EIN Number |
650494480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 180 N. LASALLE ST., SUITE 2210, CHICAGO, IL, 60601 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MONTERO MARIO R | President | 180 N. LASALLE ST., STE. 2210, CHICAGO, IL, 60601 |
| MONTERO MARIO R | Director | 180 N. LASALLE ST., STE. 2210, CHICAGO, IL, 60601 |
| GUCCIARDO MANUEL | Vice President | 180 N. LASALLE ST., STE. 2210, CHICAGO, IL, 60601 |
| ISLA MACIAS ALEJANDRO L | Secretary | 180 N. LASALLE ST., STE. 2210, CHICAGO, IL, 60601 |
| ISLA MACIAS ALEJANDRO L | Director | 180 N. LASALLE ST., STE. 2210, CHICAGO, IL, 60601 |
| MARTINEZ JOSE LUIS | Assistant Secretary | 180 N. LASALLE ST, STE. 2210, CHICAGO, IL, 60601 |
| GUCCIARDO MANUEL | Treasurer | 180 N. LASALLE ST., STE. 2210, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-23 | - | - |
| REINSTATEMENT | 1995-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-07 | 280 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1995-12-07 | 280 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-23 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
