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  5. SHAPES GROUP LTD CO.

SHAPES GROUP LTD CO.

Company Details

Entity Name: SHAPES GROUP LTD CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Oct 2003 (21 years ago)
Document Number: L03000039965
FEI/EIN Number 200670038
Address: 1415 FOUNDATION PARK BLVD. SE, PALM BAY, FL, 32909, US
Mail Address: 1415 FOUNDATION PARK BLVD. SE, PALM BAY, FL, 32909, US
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAPES AEROSPACE 401(K) PLAN 2014 200670038 2015-07-29 SHAPES GROUP LTD CO. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 334500
Sponsor’s telephone number 3218370500
Plan sponsor’s address 1415 FOUNDATION PARK BLVD SE, PALM BAY, FL, 329092104

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing WAYNE ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing WAYNE ELLIOTT
Valid signature Filed with authorized/valid electronic signature
SHAPES AEROSPACE 401(K) PLAN 2014 200670038 2015-10-02 SHAPES GROUP LTD CO. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 334500
Sponsor’s telephone number 3218370500
Plan sponsor’s address 1415 FOUNDATION PARK BLVD SE, PALM BAY, FL, 329092104

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing WAYNE ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing WAYNE ELLIOTT
Valid signature Filed with authorized/valid electronic signature
SHAPES AEROSPACE 401(K) PLAN 2013 200670038 2014-04-29 SHAPES GROUP LTD CO. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 334500
Sponsor’s telephone number 3218370500
Plan sponsor’s address 1415 FOUNDATION PARK BLVD SE, PALM BAY, FL, 329092104

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing WAYNE ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-29
Name of individual signing WAYNE ELLIOTT
Valid signature Filed with authorized/valid electronic signature
SHAPES AEROSPACE 401(K) PLAN 2012 200670038 2013-05-02 SHAPES GROUP LTD CO. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 334500
Sponsor’s telephone number 3218370500
Plan sponsor’s address 1415 FOUNDATION PARK BLVD SE, PALM BAY, FL, 329092104

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing SCOTT WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-02
Name of individual signing SCOTT WHITE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
GOTTWALD SAMUEL S Manager 1100 Boulders Parkway, Richmond, VA, 23225
GOTTWALD JOHN D Manager 1100 Boulders Parkway, Richmond, VA, 23225

Chief Financial Officer

Name Role Address
Luper Melissa Chief Financial Officer 1415 FOUNDATION PARK BLVD. SE, PALM BAY, FL, 32909

President

Name Role Address
Paul Sesta President 1415 FOUNDATION PARK BLVD. SE, PALM BAY, FL, 32909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000021401 SHAPES PRECISION MANUFACTURING ACTIVE 2019-02-12 2029-12-31 No data 1415 FOUNDATION PARK BLVD. SE, PALM BAY, FL, 32909
G13000128355 SHAPES PRECISION MANUFACTURING EXPIRED 2013-12-30 2018-12-31 No data 1415 FOUNDATION PARK BLVD SE, PALM BAY, FL, 32909
G12000011304 COMPSITE SHAPES EXPIRED 2012-02-02 2017-12-31 No data 1415 FOUNDATION PARK BLVD SE, PALM BAY, FL, 32909

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-07-05 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-07-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-21 1415 FOUNDATION PARK BLVD. SE, PALM BAY, FL 32909 No data
CHANGE OF MAILING ADDRESS 2009-01-21 1415 FOUNDATION PARK BLVD. SE, PALM BAY, FL 32909 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-23

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE7L124V6071 2024-05-20 2025-05-20 2025-05-20
Unique Award Key CONT_AWD_SPE7L124V6071_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 147569.16
Current Award Amount 147569.16
Potential Award Amount 147569.16

Description
Title 8510646995!TANK,OIL,HYDRAULIC
NAICS Code 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING
Product and Service Codes 2590: MISCELLANEOUS VEHICULAR COMPONENTS

Recipient Details
Recipient SHAPES GROUP LTD CO.
UEI GRMJQQPS1PJ7
Recipient Address UNITED STATES, 1415 FOUNDATION PARK BLVD SE, PALM BAY, BREVARD, FLORIDA, 329092104
PURCHASE ORDER AWARD SPE7M124P6015 2024-04-24 2025-08-13 2025-08-13
Unique Award Key CONT_AWD_SPE7M124P6015_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 554889.00
Current Award Amount 554889.00
Potential Award Amount 554889.00

Description
Title 8510591377!BLADE SET,FAN,NONAIRCRAFT GAS
NAICS Code 333611: TURBINE AND TURBINE GENERATOR SET UNITS MANUFACTURING
Product and Service Codes 2835: GAS TURBINES AND JET ENGINES; NON-AIRCRAFT PRIME MOVER, AIRCRAFT NON-PRIME MOVER, AND COMPONENTS

Recipient Details
Recipient SHAPES GROUP LTD CO.
UEI GRMJQQPS1PJ7
Recipient Address UNITED STATES, 1415 FOUNDATION PARK BLVD SE, PALM BAY, BREVARD, FLORIDA, 329092104
PURCHASE ORDER AWARD SPE7L124V4588 2024-03-29 2024-07-05 2024-07-05
Unique Award Key CONT_AWD_SPE7L124V4588_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 8522.36
Current Award Amount 8522.36
Potential Award Amount 8522.36

Description
Title 8510541281!COVER,ACCESS
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details
Recipient SHAPES GROUP LTD CO.
UEI GRMJQQPS1PJ7
Recipient Address UNITED STATES, 1415 FOUNDATION PARK BLVD SE, PALM BAY, BREVARD, FLORIDA, 329092104
PURCHASE ORDER AWARD SPE7MC24P1175 2024-03-18 2025-03-18 2025-03-18
Unique Award Key CONT_AWD_SPE7MC24P1175_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 210021.20
Current Award Amount 210021.20
Potential Award Amount 210021.20

Description
Title 8510515600!BLADE SET,FAN,NONAIRCRAFT GAS
NAICS Code 333611: TURBINE AND TURBINE GENERATOR SET UNITS MANUFACTURING
Product and Service Codes 2835: GAS TURBINES AND JET ENGINES; NON-AIRCRAFT PRIME MOVER, AIRCRAFT NON-PRIME MOVER, AND COMPONENTS

Recipient Details
Recipient SHAPES GROUP LTD CO.
UEI GRMJQQPS1PJ7
Recipient Address UNITED STATES, 1415 FOUNDATION PARK BLVD SE, PALM BAY, BREVARD, FLORIDA, 329092104

Related by officers

GOTTWALD SAMUEL S

VG PROPERTY HOLDINGS, LLC SUNNY HILL VA, LLC SUNNY HILL, LLC

GOTTWALD JOHN D

SUNNY HILL VA, LLC SUNNY HILL, LLC MIX, LLC

Luper Melissa

VG PROPERTY HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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