| Entity Name: | SHRED-IT USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| RUDYK JAMES | Secretary | 2794 S SHERIDAN WAY, OAKVILLE, ON, L6-J74 |
| 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 | - | 11606 COLUMBIA PARK DRIVE E, STE 1, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-02 | - | - |
| REGISTERED AGENT CHANGED | 2014-05-02 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 11101 FRANKLIN AVENUE, SUITE 100, FRANKLIN PARK, IL 60131-1403 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 11101 FRANKLIN AVENUE, SUITE 100, FRANKLIN PARK, IL 60131-1403 | - |
| REINSTATEMENT | 2006-06-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| MERGER | 2003-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047215 |
| REINSTATEMENT | 2003-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-03-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
