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SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Nov 1996 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Aug 2001 (24 years ago)
Document Number: F96000006123
FEI/EIN Number 76-0460697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 N. Dairy Ashford, Houston, TX, 77079, US
Mail Address: 150 N. Dairy Ashford, Houston, TX, 77079, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Jones Deforester L Director 150 N. Dairy Ashford, Houston, TX, 77079
Phillips Rob H Vice President 150 N. Dairy Ashford, Houston, TX, 77079
Borgmeier Lynn S Secretary 150 N. Dairy Ashford, Houston, TX, 77079
Meagher Linda L Assi 150 N. Dairy Ashford, Houston, TX, 77079
Oncale Zachariah T President 150 N. Dairy Ashford, Houston, TX, 77079
Oncale Zachariah L Director 150 N. Dairy Ashford, Houston, TX, 77079
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-03 150 N. Dairy Ashford, Houston, TX 77079 -
CHANGE OF MAILING ADDRESS 2020-05-03 150 N. Dairy Ashford, Houston, TX 77079 -
REGISTERED AGENT NAME CHANGED 2007-05-02 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2001-08-08 SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. -
NAME CHANGE AMENDMENT 1998-06-26 SHELL SERVICES INTERNATIONAL INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State