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ME & MY SHADOW, INC. - Florida Company Profile

Company Details

Entity Name: ME & MY SHADOW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ME & MY SHADOW, 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: 07 Oct 1985 (40 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: M21585
FEI/EIN Number 592590229

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

Address: 205 U.S. HWY. 1, SUITE #201, SEMINOLE PLAZA, JUNO BEACH, FL, 33408
Mail Address: 205 U.S. HWY. 1, SUITE #201, SEMINOLE PLAZA, JUNO BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACTON, ELSA A. Agent 4215 TANGLEWOOD EAST, PALM BEACH GARDENS, FL, 33410
ACTON, ELSA Director 4215 TANGLEWOOD EAST, PALM BCH GARDENS, FL
ACTON, ELSA President 4215 TANGLEWOOD EAST, PALM BCH GARDENS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1987-04-17 205 U.S. HWY. 1, SUITE #201, SEMINOLE PLAZA, JUNO BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 1987-04-17 205 U.S. HWY. 1, SUITE #201, SEMINOLE PLAZA, JUNO BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 1987-04-17 ACTON, ELSA A. -
REGISTERED AGENT ADDRESS CHANGED 1987-04-17 4215 TANGLEWOOD EAST, APT. #429, PALM BEACH GARDENS, FL 33410 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State