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SHADE STRUCTURES, INC. - Florida Company Profile

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Company Details

Entity Name: SHADE STRUCTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 May 2024 (a year ago)
Document Number: F14000000746
FEI/EIN Number 46-3899811

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX, 75261, US
Mail Address: 2580 Esters Blvd, Suite 100, Dallas, TX, 75261, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Yeazel Bryan Director 2580 Esters Blvd, Dallas, TX, 75261
Yeazel Bryan President 2580 Esters Blvd, Dallas, TX, 75261
Glay Cary Chief Financial Officer 2580 Esters Blvd, Dallas, TX, 75261
Glay Cary Exec 2580 Esters Blvd, Dallas, TX, 75261
Starr David Seni 2580 Esters Blvd, Dallas, TX, 75261
Starr David Director 2580 Esters Blvd, Dallas, TX, 75261

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000076943 USA SHADE & FABRIC STRUCTURES EXPIRED 2014-07-25 2019-12-31 - 9130 GALLERIA COURT, SUITE 109, NAPLES, FL, 34109-4380

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261 -
CHANGE OF MAILING ADDRESS 2024-03-26 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261 -
AMENDMENT 2023-04-17 - -

Documents

Name Date
Amendment 2024-05-01
ANNUAL REPORT 2024-03-26
Amendment 2023-04-17
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State