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SHELTER BOX USA, INC. - Florida Company Profile

Company Details

Entity Name: SHELTER BOX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 13 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2010 (15 years ago)
Document Number: N04000000422
FEI/EIN Number 200471604

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 Innovation Pl, Santa Barbara, CA, 93108, US
Mail Address: PO Box 5055, Santa Barbara, CA, 93150, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2018 200471604 2019-05-24 SHELTER BOX USA 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 9419076036
Plan sponsor’s address 8374 MARKET STREET #203, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing SANDY WICK
Valid signature Filed with authorized/valid electronic signature
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2017 200471604 2018-04-23 SHELTER BOX USA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 9419076036
Plan sponsor’s address 7359 MERCHANT COURT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing SHELLEY BROOKS
Valid signature Filed with authorized/valid electronic signature
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2016 200471604 2017-06-20 SHELTER BOX USA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 9419076036
Plan sponsor’s address 7359 MERCHANT COURT, LAKEWOOD RANCH, FL, 342405137

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing SHELLEY BROOKS
Valid signature Filed with authorized/valid electronic signature
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2015 200471604 2016-07-15 SHELTER BOX, USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 9419076036
Plan sponsor’s address 7359 MERCHANT COURT, LAKEWOOD RANCH, FL, 342405137

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing SHELLEY BROOKS
Valid signature Filed with authorized/valid electronic signature
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2014 200471604 2015-07-15 SHELTER BOX, USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 9419076036
Plan sponsor’s address 8374 MARKET ST # 203, LAKEWOOD RANCH, FL, 342025137

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing AMY FARRINGTON
Valid signature Filed with authorized/valid electronic signature
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2013 200471604 2014-06-03 SHELTER BOX, USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 9419076036
Plan sponsor’s address 8374 MARKET ST # 203, LAKEWOOD RANCH, FL, 342025137

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing EMILY SPERLING
Valid signature Filed with authorized/valid electronic signature
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2012 200471604 2013-06-27 SHELTER BOX, USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 561110
Sponsor’s telephone number 9419076036
Plan sponsor’s address 8374 MARKET ST # 203, LAKEWOOD RANCH, FL, 342025137

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing SHELTER BOX, USA INC.
Valid signature Filed with authorized/valid electronic signature
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2011 200471604 2012-07-05 SHELTER BOX, USA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 9419076036
Plan sponsor’s address 8374 MARKET ST # 203, LAKEWOOD RANCH, FL, 342025137

Plan administrator’s name and address
Administrator’s EIN 200471604
Plan administrator’s name SHELTER BOX, USA INC.
Plan administrator’s address 8374 MARKET ST # 203, LAKEWOOD RANCH, FL, 342025137
Administrator’s telephone number 9419076036

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing SHELTER BOX, USA INC.
Valid signature Filed with authorized/valid electronic signature
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2010 200471604 2011-07-28 SHELTER BOX, USA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 813000
Sponsor’s telephone number 9419076036
Plan sponsor’s address 8374 MARKET STREET BOX 203, BRADENTON, FL, 342025137

Plan administrator’s name and address
Administrator’s EIN 200471604
Plan administrator’s name SHELTER BOX, USA INC.
Plan administrator’s address 8374 MARKET STREET BOX 203, BRADENTON, FL, 342025137
Administrator’s telephone number 9419076036

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing SHELTER BOX, USA INC.
Valid signature Filed with authorized/valid electronic signature
SHELTER BOX USA 401 K PROFIT SHARING PLAN TRUST 2010 200471604 2011-07-28 SHELTER BOX, USA INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 813000
Sponsor’s telephone number 9419076036
Plan sponsor’s address 8374 MARKET STREET BOX 203, BRADENTON, FL, 342025137

Plan administrator’s name and address
Administrator’s EIN 200471604
Plan administrator’s name SHELTER BOX, USA INC.
Plan administrator’s address 8374 MARKET STREET BOX 203, BRADENTON, FL, 342025137
Administrator’s telephone number 9419076036

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing SHELTER BOX, USA INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Sharief Noaman Treasurer 101 Innovation Pl, Santa Barbara, CA, 93108
Reed Jan Secretary 101 Innovation Pl, Santa Barbara, CA, 93108
Henry Elizabeth Assi 101 Innovation Pl, Santa Barbara, CA, 93108
Gerber Matt Vice President 101 Innovation Pl, Santa Barbara, CA, 93108
Horan Steve Chairman 101 Innovation Pl, Santa Barbara, CA, 93108
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 101 Innovation Pl, Santa Barbara, CA 93108 -
CHANGE OF MAILING ADDRESS 2024-02-19 101 Innovation Pl, Santa Barbara, CA 93108 -
REGISTERED AGENT NAME CHANGED 2021-03-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2010-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-06-16
Reg. Agent Change 2021-03-19
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-29

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Companies related by address

No other companies in our directory share the same address as SHELTER BOX USA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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