Search icon

SHADOW FINANCIAL SYSTEMS, INC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
SOUTH JOSEPH President 1551 S. WASHINGTON AVENUE, SUITE120, PISCATAWAY, NJ, 08854

Chief Administrative Officer

Name Role Address
BELL CHRISTOPHER Chief Administrative Officer 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854

Chief Executive Officer

Name Role Address
MARINO DONALD Chief Executive Officer 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854

Chief Operating Officer

Name Role Address
HERRERA JULIO Chief Operating Officer 1551 S. WASHINGTON AVENUE, SUITE 120, PISCATAWAY, NJ, 08854

Vice President

Name Role Address
RODRIGUEZ FRED Vice President 1551 S. WASHINGTON AVENUE, PISCATAWAY, NJ, 08854

Events

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

Documents

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