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SHOPPES OF HUNT CLUB ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SHOPPES OF HUNT CLUB ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOPPES OF HUNT CLUB ENTERPRISES, 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: 26 Jun 1996 (29 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P96000054424
FEI/EIN Number 650741314

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

Address: C/O MARK GILBERT, 601 BRICKEN KEY DR., MIAMI LAKES, FL, 33131
Mail Address: C/O MARK GILBERT, 601 BRICKEN KEY DR., MIAMI LAKES, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBERT MARK President 601 BRICKEN KEY DR. #600, MIAMI, FL, 33131
MALNIK ALVIN Vice President 6301 NORTH OCEAN BLVD., OCEAN RIDGE, FL, 33435
GILBERT MARK Agent 601 BRICKEN KEY DR. #600, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2004-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 601 BRICKEN KEY DR. #600, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 C/O MARK GILBERT, 601 BRICKEN KEY DR., MIAMI LAKES, FL 33131 -
CHANGE OF MAILING ADDRESS 1999-03-02 C/O MARK GILBERT, 601 BRICKEN KEY DR., MIAMI LAKES, FL 33131 -
AMENDMENT 1998-01-21 - -

Documents

Name Date
ANNUAL REPORT 2005-02-03
REINSTATEMENT 2004-10-20
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-03-07
ANNUAL REPORT 2001-02-26
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-11-12
Amendment 1998-01-21
ANNUAL REPORT 1997-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State