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SHAW MANAGEMENT CORPORATION

Branch

Company Details

Entity Name: SHAW MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Oct 2009 (15 years ago)
Branch of: SHAW MANAGEMENT CORPORATION, ILLINOIS (Company Number CORP_56661352)
Date of dissolution: 12 Jan 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: F09000004282
FEI/EIN Number 371289058
Address: 141 MARKET PLACE, SUITE 106, FAIRVIEW HEIGHTS, IL, 62208
Mail Address: 141 MARKET PLACE, SUITE 106, FAIRVIEW HEIGHTS, IL, 62208, UN
Place of Formation: ILLINOIS

Director

Name Role Address
SHAW JAMES R Director 1925 SOUTH ATLANTIC AVE., SUITE 702, DAYTONA BEACH SHORES, FL, 32118

President

Name Role Address
SHAW JAMES R President 1925 SOUTH ATLANTIC AVE., SUITE 702, DAYTONA BEACH SHORES, FL, 32118

Treasurer

Name Role Address
SHAW JAMES R Treasurer 1925 SOUTH ATLANTIC AVE., SUITE 702, DAYTONA BEACH SHORES, FL, 32118

Vice President

Name Role Address
BURROW RICHARD E Vice President 141 MARKET PLACE, SUITE 106, FAIRVIEW HEIGHTS, IL, 62208

Secretary

Name Role Address
BURROW RICHARD E Secretary 141 MARKET PLACE, SUITE 106, FAIRVIEW HEIGHTS, IL, 62208
SHAW DONNA Secretary 1925 SOUTH ATLANTIC AVE., SUITE 702, DAYTONA BEACH SHORES, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000172101 THE SHAW GROUP EXPIRED 2009-11-04 2014-12-31 No data 1925 SOUTH ATLANTIC AVE., UNIT 702, DAYTONA BEACH SHORES, FL, 32118

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-01-12 No data No data
CHANGE OF MAILING ADDRESS 2015-01-12 141 MARKET PLACE, SUITE 106, FAIRVIEW HEIGHTS, IL 62208 No data
REGISTERED AGENT CHANGED 2015-01-12 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-15 141 MARKET PLACE, SUITE 106, FAIRVIEW HEIGHTS, IL 62208 No data

Documents

Name Date
WITHDRAWAL 2015-01-12
Reg. Agent Change 2014-03-24
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-03-15
Foreign Profit 2009-10-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State