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AMERISHADE, INC.

Company Details

Entity Name: AMERISHADE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F07000002509
FEI/EIN Number 710980096
Address: 9400 N. CENTRAL EXPWY, SUITE 1205, DALLAS, TX, 75231-5063, US
Mail Address: 9400 N. CENTRAL EXPWY, SUITE 1205, DALLAS, TX, 75231-5063, US
Place of Formation: TEXAS

Agent

Name Role Address
JOHNSON TERRENCE C Agent 2999 JACQUELINE CIRCLE, GLENWOOD, FL, 32722

Chairman

Name Role Address
LEWIS MICHAEL R Chairman 9400 N. CENTRAL EXPWY, SUITE 1205, DALLAS, TX, 752315063

President

Name Role Address
LEWIS MICHAEL R President 9400 N. CENTRAL EXPWY, SUITE 1205, DALLAS, TX, 752315063

Director

Name Role Address
LEWIS J. RANDOLPH Director 20793 MEADOW, DEER PARK, IL, 600103627

Vice President

Name Role Address
LIGHTFOOT JEFFERY L Vice President 9400 N. CENTRAL EXPWY, SUITE 1205, DALLAS, TX, 752315063

Secretary

Name Role Address
LIGHTFOOT JEFFERY L Secretary 9400 N. CENTRAL EXPWY, SUITE 1205, DALLAS, TX, 752315063

Treasurer

Name Role Address
LIGHTFOOT JEFFERY L Treasurer 9400 N. CENTRAL EXPWY, SUITE 1205, DALLAS, TX, 752315063

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 9400 N. CENTRAL EXPWY, SUITE 1205, DALLAS, TX 75231-5063 No data
CHANGE OF MAILING ADDRESS 2008-04-09 9400 N. CENTRAL EXPWY, SUITE 1205, DALLAS, TX 75231-5063 No data

Documents

Name Date
ANNUAL REPORT 2008-04-09
Foreign Profit 2007-05-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State