| Entity Name: | SHADE STRUCTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 May 2024 (9 months ago) |
| Document Number: | F14000000746 |
| FEI/EIN Number | 46-3899811 |
| Mail Address: | 878 E Hwy 60, Monett, MO 65708 |
| Address: | 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ramsay, Brian | Director | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| McDavid, William | Director | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Yeazel, Bryan | Director | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Blakley, Robert | Senior Vice President | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Starr, David | Senior Vice President | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Schneider, David | Vice President | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Norton, Elizabeth | Vice President | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Name | Role | Address |
|---|---|---|
| White, Wade | Executive Vice President | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Glay, Cary | Executive Vice President | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Yeazel, Bryan | President | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Yeazel, Bryan | Chief Executive Officer | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Starr, David | Chief Legal Officer | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Starr, David | Secretary | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Glay, Cary | Chief Financial Officer | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| Name | Role | Address |
|---|---|---|
| Glay, Cary | Treasurer | 2580 Esters Blvd, Suite 100, DFW Airport Dallas, TX 75261 |
| 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 | No data | 9130 GALLERIA COURT, SUITE 109, NAPLES, FL, 34109-4380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261 | No data |
| AMENDMENT | 2023-04-17 | No data | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
