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SHAW CORPORATION N.V.

Company Details

Entity Name: SHAW CORPORATION N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 27 May 1983 (42 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: 856579
FEI/EIN Number N/A
Address: 10240 S.W. 102 TERRACE, STE. 54, MIAMI, FL 33176
Mail Address: 10240 S.W. 102 TERRACE, STE. 54, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GOVIN, MARTHA P. Agent 10240 S.W. 102 TERRACE, MIAMI, FL 33176

VDP

Name Role Address
GOVIN, MARTHA P. VDP 10240 S.W. 102 TERRACE, MIAMI, FL

President

Name Role Address
GANCIA, CAMILO V. President CASTEX 3461-2DO, 1425, BUENOS AIRES, ARGENT

Director

Name Role Address
GANCIA, CAMILO V. Director CASTEX 3461-2DO, 1425, BUENOS AIRES, ARGENT
GANCIA, PATRICIA STEGMAN Director 3410 FIGUEROA ALCORTA, BUENOS AIRES, ARGENT
GOVIN, MARTHA KP. Director 10240 SW 102 TERR., MIAMI, FL

Manager

Name Role Address
GANCIA, PATRICIA STEGMAN Manager 3410 FIGUEROA ALCORTA, BUENOS AIRES, ARGENT
GOVIN, MARTHA KP. Manager 10240 SW 102 TERR., MIAMI, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-06-29 10240 S.W. 102 TERRACE, STE. 54, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 1995-06-29 10240 S.W. 102 TERRACE, STE. 54, MIAMI, FL 33176 No data
REGISTERED AGENT NAME CHANGED 1995-06-29 GOVIN, MARTHA P. No data
REGISTERED AGENT ADDRESS CHANGED 1995-06-29 10240 S.W. 102 TERRACE, MIAMI, FL 33176 No data

Documents

Name Date
ANNUAL REPORT 1997-07-16
ANNUAL REPORT 1996-07-11
ANNUAL REPORT 1995-06-29

Date of last update: 05 Feb 2025

Sources: Florida Department of State