SHAKLEE CORPORATION

Company Details

Entity Name:	SHAKLEE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	19 Oct 2020 (4 years ago)
Last Event:	AMENDMENT
Event Date Filed:	10 Oct 2024 (4 months ago)
Document Number:	F20000004606
FEI/EIN Number	943389365
Address:	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137-3549, US
Mail Address:	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137-3549, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Secretary

Name	Role	Address
TOWN MATTHEW	Secretary	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137

Director

Name	Role	Address
SABET REJA	Director	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137
FINE MARJORIE	Director	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137
HURLEY PAUL	Director	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 33137
BARNETT ROGER	Director	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 331373549

Treasurer

Name	Role	Address
ASTHANA SHOBHNA	Treasurer	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL, 331373549

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-14	4040 NE 2ND AVENUE, SUITE 321, MIAMI, FL 33137-3549	No data
CHANGE OF MAILING ADDRESS	2025-01-14	4040 NE 2ND AVENUE, SUITE 321, MIAMI, FL 33137-3549	No data
AMENDMENT	2024-10-10	No data	No data
AMENDMENT	2024-09-05	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2024-09-05	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL 33137-3549	No data
CHANGE OF MAILING ADDRESS	2024-09-05	4040 NE 2ND AVENUE - SUITE 321, MIAMI, FL 33137-3549	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-14
Amendment	2024-10-10
Amendment	2024-09-05
ANNUAL REPORT	2024-03-07
ANNUAL REPORT	2023-04-29
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-22
Foreign Profit	2020-10-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State