| Entity Name: | SHADOW AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHADOW AIR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Nov 1989 (35 years ago) |
| Date of dissolution: | 28 Jun 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 1993 (32 years ago) |
| Document Number: | L28967 |
| FEI/EIN Number |
650161728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324 |
| Mail Address: | % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER, PETER | Director | 790 BUSSE ROAD, ELK GROVE VILLAGE, IL |
| PARA, DANIEL | Director | 790 BUSSE ROAD, ELK GROVE VILLAGE, IL |
| PARA, DANIEL | President | 790 BUSSE ROAD, ELK GROVE VILLAGE, IL |
| WASCHER, WILLIAM | Director | 790 BUSSE ROAD, ELK GROVE VILLAGE, IL |
| WASCHER, WILLIAM | Secretary | 790 BUSSE ROAD, ELK GROVE VILLAGE, IL |
| WASCHER, WILLIAM | Vice President | 790 BUSSE ROAD, ELK GROVE VILLAGE, IL |
| POST, GERALD | Vice President | 790 BUSSE RD., ELK GROVE VILLAGE, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
