| Entity Name: | SHAW AERO DEVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
111951406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| SHAW FRANCIA | Director | 3580 SHAW BLVD, NAPLES, FL, 341178408 |
| D'ADDIO LORNA H | Agent | 3580 SHAW LORNA H., 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
