| Entity Name: | USA SHADE & FABRIC STRUCTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2006 (19 years ago) |
| Date of dissolution: | 04 Oct 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Oct 2016 (8 years ago) |
| Document Number: | F06000000840 |
| FEI/EIN Number | 201043872 |
| Address: | 1011 Regal Row, DALLAS, TX, 75247, US |
| Mail Address: | 1011 Regal Row, DALLAS, TX, 75247, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| SAUNDERS JOHN | Chief Executive Officer | 8505 CHANCELLOR ROW, DALLAS, TX, 75247 |
| Name | Role | Address |
|---|---|---|
| CENTNER CLAUDE F | Vice President | 8505 CHANCELLOR ROW, DALLAS, TX, 75247 |
| HAYMANN GARY | Vice President | 8505 CHANCELLOR ROW, DALLAS, TX, 75247 |
| Name | Role | Address |
|---|---|---|
| SAREMBOCK J D | Chief Financial Officer | 8505 CHANCELLOR ROW, DALLAS, TX, 75247 |
| Name | Role | Address |
|---|---|---|
| HAYMANN BASIL A | Chairman of the Board | 8505 CHANCELLOR ROW, DALLAS, TX, 75247 |
| Name | Role | Address |
|---|---|---|
| Ochs George | Seni | 8505 CHANCELLOR ROW, DALLAS, TX, 75247 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 1011 Regal Row, DALLAS, TX 75247 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 1011 Regal Row, DALLAS, TX 75247 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-07 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2007-04-18 | USA SHADE & FABRIC STRUCTURES, INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-10-04 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-02-17 |
| Reg. Agent Change | 2011-06-07 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
