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SHAW AND SONS, INC. - Florida Company Profile

Company Details

Entity Name: SHAW AND SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAW AND SONS, 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: 06 Dec 1977 (47 years ago)
Date of dissolution: 29 Apr 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 1996 (29 years ago)
Document Number: 553163
FEI/EIN Number 591793822

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

Address: 10880 ORANGE AVENUE, FT. PIERCE, FL, 34945-9016
Mail Address: 10880 ORANGE AVENUE, FT. PIERCE, FL, 34945-9016
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW, JERRY Director 1934 WYOMING AVENUE, FT. PIERCE, FL
SHAW, JERRY Agent 1934 WYOMING AVENUE, FT. PIERCE, FL, 34982
SHAW, WAYNE Vice President 100 BERGER ROAD, FT. PIERCE, FL
SHAW, WAYNE Director 100 BERGER ROAD, FT. PIERCE, FL
SHAW, JERRY Vice President 1934 WYOMING AVENUE, FT. PIERCE, FL
SHAW, JERRY Secretary 1934 WYOMING AVENUE, FT. PIERCE, FL
SHAW, JERRY Treasurer 1934 WYOMING AVENUE, FT. PIERCE, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 1991-04-04 10880 ORANGE AVENUE, FT. PIERCE, FL 34945-9016 -
CHANGE OF MAILING ADDRESS 1991-04-04 10880 ORANGE AVENUE, FT. PIERCE, FL 34945-9016 -
REGISTERED AGENT NAME CHANGED 1991-04-04 SHAW, JERRY -
REGISTERED AGENT ADDRESS CHANGED 1991-04-04 1934 WYOMING AVENUE, FT. PIERCE, FL 34982 -

Documents

Name Date
ANNUAL REPORT 1996-01-26
ANNUAL REPORT 1995-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State