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COOL SHADES, INC. - Florida Company Profile

Company Details

Entity Name: COOL SHADES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COOL SHADES, 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: 06 Dec 2000 (24 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P00000111922
FEI/EIN Number 593686686

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

Address: 2400 25TH ST N, SAINT PETERSBURG, FL, 33713
Mail Address: 2400 25TH ST N, SAINT PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE WILLIAM Director 1328D PELICAN CREEK CROSSING, ST PETERSBURG, FL, 33707
WALLACE WILLIAM President 1328D PELICAN CREEK CROSSING, ST PETERSBURG, FL, 33707
CASTLEMAN GEMMA Director 1328D PELICAN CREEK CROSSING, ST PETERSBURG, FL, 33707
CASTLEMAN GEMMA Vice President 1328D PELICAN CREEK CROSSING, ST PETERSBURG, FL, 33707
BACON DAVID A Agent 2959 1ST AVE N, ST PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-09 2400 25TH ST N, SAINT PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2004-02-09 2400 25TH ST N, SAINT PETERSBURG, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-03
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-26
Domestic Profit 2000-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State