| Entity Name: | SHADOW FINANCIAL SYSTEMS, 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: | 12 Jul 2007 (18 years ago) |
| Date of dissolution: | 18 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | F07000003555 |
| FEI/EIN Number |
223564167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854 |
| Mail Address: | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| SOUTH JOSEPH | President | 1551 S. WASHINGTON AVENUE, SUITE120, PISCATAWAY, NJ, 08854 |
| BELL CHRISTOPHER | Chief Administrative Officer | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854 |
| MARINO DONALD | Chief Executive Officer | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854 |
| HERRERA JULIO | Chief Operating Officer | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854 |
| RODRIGUEZ FRED | Vice President | 1551 S. WASHINGTON AVENUE, PISCATAWAY, NJ, 08854 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ 08854 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ 08854 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2007-11-26 | SHADOW FINANCIAL SYSTEMS, INC | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-05-18 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
