SHAW AERO DEVICES, INC.

Branch

Company Details

Entity Name:	SHAW AERO DEVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	11 Mar 1993 (32 years ago)
Branch of:	SHAW AERO DEVICES, INC., NEW YORK (Company Number 93107)
Date of dissolution:	18 Dec 2002 (22 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	18 Dec 2002 (22 years ago)
Document Number:	F93000000964
FEI/EIN Number	11-1951406
Address:	3580 SHAW BLVD., NAPLES, FL 34117-8408
Mail Address:	3580 SHAW BLVD., NAPLES, FL 34117-8408
Place of Formation:	NEW YORK

Agent

Name	Role	Address
D'ADDIO, LORNA H	Agent	3580 SHAW LORNA H., NAPLES, FL 34117-8408

President

Name	Role	Address
SHAW, JAMES R	President	3580 SHAW BLVD., NAPLES, FL 34117-8408

Chairman

Name	Role	Address
SHAW, JAMES R	Chairman	3580 SHAW BLVD., NAPLES, FL 34117-8408

Director

Name	Role	Address
SHAW, JAMES R	Director	3580 SHAW BLVD., NAPLES, FL 34117-8408
SHAW, FRANCIA	Director	3580 SHAW BLVD, NAPLES, FL 34117-8408

Vice President

Name	Role	Address
PATTON, ROBEAR D	Vice President	3580 SHAW BLVD., NAPLES, FL 34117-8408
SHAW, FRANCIA	Vice President	3580 SHAW BLVD, NAPLES, FL 34117-8408

Events

Event Type	Filed Date	Value	Description
MERGER	2002-12-18	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000087510. MERGER NUMBER 900000043399
CHANGE OF PRINCIPAL ADDRESS	2000-04-23	3580 SHAW BLVD., NAPLES, FL 34117-8408	No data
CHANGE OF MAILING ADDRESS	2000-04-23	3580 SHAW BLVD., NAPLES, FL 34117-8408	No data
REGISTERED AGENT ADDRESS CHANGED	2000-04-23	3580 SHAW LORNA H., NAPLES, FL 34117-8408	No data
REGISTERED AGENT NAME CHANGED	1995-05-01	D'ADDIO, LORNA H	No data

Documents

Name	Date
Merger Sheet	2002-12-18
ANNUAL REPORT	2002-03-14
ANNUAL REPORT	2001-02-03
ANNUAL REPORT	2000-04-23
ANNUAL REPORT	1999-02-11
ANNUAL REPORT	1998-03-10
ANNUAL REPORT	1997-01-17
ANNUAL REPORT	1996-02-21
ANNUAL REPORT	1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State