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THE SHOP, INC. - Florida Company Profile

Company Details

Entity Name: THE SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHOP, 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: 18 Aug 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000071325
FEI/EIN Number 650774124

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

Address: 1121 WASHINGTON AVE, MIAMI BEACH, FL, 33139
Mail Address: 1121 WASHINGTON AVE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTTON NENO President 5514 SW 28TH TER, FT LAUDERDALE, FL, 33312
BOTTON NENO Secretary 5514 SW 28TH TER, FT LAUDERDALE, FL, 33312
BOTTON NENO Director 5514 SW 28TH TER, FT LAUDERDALE, FL, 33312
SHAKED YARIV Director 1121 WASHINGTON AVE, MIAMI BEACH, FL, 33139
SHAKED YARIV Vice President 1121 WASHINGTON AVE, MIAMI BEACH, FL, 33139
BOTTON NENO Agent 5514 SW 28TH TER, FT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
AMENDMENT AND NAME CHANGE 1998-02-16 THE SHOP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000228902 LAPSED 02-934 CACE 12 BROWARD CIRCUIT COURT 2002-06-12 2007-06-12 $35,007.26 PUMA NORTH AMERICA, INC., 5 LYBERTY WAY, WESTFORD, MA 01886

Documents

Name Date
ANNUAL REPORT 1998-03-10
Amendment and Name Change 1998-02-16
Domestic Profit Articles 1997-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State