Entity Name: | SHADOW FINANCIAL SYSTEMS, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
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 |
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 |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
SOUTH JOSEPH | President | 1551 S. WASHINGTON AVENUE, SUITE120, PISCATAWAY, NJ, 08854 |
Name | Role | Address |
---|---|---|
BELL CHRISTOPHER | Chief Administrative Officer | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854 |
Name | Role | Address |
---|---|---|
MARINO DONALD | Chief Executive Officer | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854 |
Name | Role | Address |
---|---|---|
HERRERA JULIO | Chief Operating Officer | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854 |
Name | Role | Address |
---|---|---|
RODRIGUEZ FRED | Vice President | 1551 S. WASHINGTON AVENUE, PISCATAWAY, NJ, 08854 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-05-18 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ 08854 | No data |
CHANGE OF MAILING ADDRESS | 2012-01-04 | 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ 08854 | No data |
REGISTERED AGENT NAME CHANGED | 2008-03-11 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
NAME CHANGE AMENDMENT | 2007-11-26 | SHADOW FINANCIAL SYSTEMS, INC | No data |
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 Feb 2025
Sources: Florida Department of State