| Entity Name: | SHRED-IT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 02 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 May 2014 (11 years ago) |
| Document Number: | F00000006806 |
| FEI/EIN Number | 980157899 |
| Address: | 11101 FRANKLIN AVENUE, SUITE 100, FRANKLIN PARK, IL, 60131-1403, US |
| Mail Address: | 2794 S SHERIDAN WAY, OAKVILLE, ON, L6J 7-T4, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE PALMA VINCENT | President | 2794 S SHERIDAN WAY, OAKVILLE, ON, L6-J74 |
| Name | Role | Address |
|---|---|---|
| RUDYK JAMES | Secretary | 2794 S SHERIDAN WAY, OAKVILLE, ON, L6-J74 |
| Name | Role | Address |
|---|---|---|
| FRANK BRENDA | Executive Vice President | 2794 SOUTH SHERIDAN WAY, OAKVILLE, ON, L6J 7T4 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000078349 | SHRED-IT FIRST COAST | EXPIRED | 2012-08-08 | 2017-12-31 | No data | 11606 COLUMBIA PARK DRIVE E, STE 1, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-02 | No data | No data |
| REGISTERED AGENT CHANGED | 2014-05-02 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 11101 FRANKLIN AVENUE, SUITE 100, FRANKLIN PARK, IL 60131-1403 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 11101 FRANKLIN AVENUE, SUITE 100, FRANKLIN PARK, IL 60131-1403 | No data |
| REINSTATEMENT | 2006-06-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| MERGER | 2003-12-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047215 |
| REINSTATEMENT | 2003-10-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2002-03-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000468193 | TERMINATED | 1000000900812 | HILLSBOROU | 2021-09-09 | 2031-09-15 | $ 146,527.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2014-05-02 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-12 |
| Reg. Agent Change | 2012-09-26 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
