| Entity Name: | SHAW AERO DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Oct 1980 (44 years ago) |
| Branch of: | SHAW AERO DEVELOPMENT, INC., NEW YORK (Company Number 117896) |
| Date of dissolution: | 18 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2002 (22 years ago) |
| Document Number: | 847278 |
| FEI/EIN Number |
112062656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 SHAW BOULEVARD, NAPLES, FL, 34104, US |
| Mail Address: | 3570 SHAW BOULEVARD, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAW, JAMES | Chairman of the Board | 563 EAGLE CREEK DRIVE, NAPLES, FL, 34113 |
| MUSHRUSH, ROY | Director | 73-1325 AWAKEA ST, KAILUA-KONA, HI, 96745 |
| CASTLE, VERNON | Director | 2320-A 103RD AVENUE, BELLEVUE, WA, 98004 |
| WESTERMAN, F. GRANT | Agent | 3570 SHAW BOULEVARD, NAPLES, FL, 34117 |
| DRISCOLL JAMES | Vice President | 1569 NOTTINGHAM, NAPLES, FL, 34109 |
| PATTON ROBERT D | President | 843 FAIRLAWN CT., MARCO ISLAND, FL, 34145 |
| BOSCH JOHN | Director | 524 PAULEY, KETTERING, OH, 45429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000087457. MERGER NUMBER 500000043395 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-26 | 3570 SHAW BOULEVARD, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-26 | 3570 SHAW BOULEVARD, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-26 | 3570 SHAW BOULEVARD, NAPLES, FL 34117 | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-08 | WESTERMAN, F. GRANT | - |
| REINSTATEMENT | 1989-12-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-18 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-07-08 |
| ANNUAL REPORT | 1998-06-30 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
