SHELL GLOBAL SOLUTIONS (US) INC. - Florida Company Profile
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| Entity Name: | SHELL GLOBAL SOLUTIONS (US) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2002 (23 years ago) |
| Document Number: | F02000003126 |
| FEI/EIN Number |
30-0032507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 Highway 6 South, Houston, TX, 77082, US |
| Mail Address: | 3333 Highway 6 South, Houston, TX, 77082, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Borgmeier Lynn S. | Secretary | 3333 Highway 6 South, Houston, TX, 77082 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Meagher Linda L. | Assi | 3333 Highway 6 South, Houston, TX, 77082 |
| Vial Sonya | Down | 3333 Highway 6 South, Houston, TX, 77082 |
| Sunsel Selda | President | 3333 Highway 6 South, Houston, TX, 77082 |
| Gopalkrishnan Ram | Upst | 3333 Highway 6 South, Houston, TX, 77082 |
| Pfaffenberger Danielle C. | Vice President | 3333 Highway 6 South, Houston, TX, 77082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 3333, Hwy 6 South, Houston, TX 77082 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 3333, Hwy 6 South, Houston, TX 77082 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000011214 | TERMINATED | 1000000323020 | LEON | 2012-12-06 | 2033-01-02 | $ 3,038.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State