SHAW AERO DEVICES, INC. - Florida Company Profile
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| Entity Name: | SHAW AERO DEVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2002 (23 years ago) |
| Document Number: | F93000000964 |
| FEI/EIN Number | 111951406 |
| Address: | 3580 SHAW BLVD., NAPLES, FL, 34117-8408, US |
| Mail Address: | 3580 SHAW BLVD., NAPLES, FL, 34117-8408, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAW FRANCIA | Director | 3580 SHAW BLVD, NAPLES, FL, 341178408 |
| D'ADDIO LORNA H | Agent | 3580 SHAW LORNA H., NAPLES, FL, 341178408 |
| SHAW JAMES R | President | 3580 SHAW BLVD., NAPLES, FL, 341178408 |
| SHAW JAMES R | Chairman | 3580 SHAW BLVD., NAPLES, FL, 341178408 |
| SHAW JAMES R | Director | 3580 SHAW BLVD., NAPLES, FL, 341178408 |
| PATTON ROBEAR D | Vice President | 3580 SHAW BLVD., NAPLES, FL, 341178408 |
| SHAW FRANCIA | Vice President | 3580 SHAW BLVD, NAPLES, FL, 341178408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-18 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-23 | 3580 SHAW BLVD., NAPLES, FL 34117-8408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-23 | 3580 SHAW LORNA H., NAPLES, FL 34117-8408 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | D'ADDIO, LORNA H | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State