| Entity Name: | GERALD SHAW INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERALD SHAW 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: | 17 Oct 2001 (24 years ago) |
| Date of dissolution: | 09 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2021 (4 years ago) |
| Document Number: | P01000100728 |
| FEI/EIN Number |
651143989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13134 REDON DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 13134 REDON DRIVE, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW GERALD | Director | 13134 REDON DRIVE, PALM BEACH GARDENS, FL, 33410 |
| SHAW SYDELLE | Secretary | 13134 REDON DRIVE, PALM BEACH GARDENS, FL, 33410 |
| SHAW SYDELLE | Director | 13134 REDON DRIVE, PALM BEACH GARDENS, FL, 33410 |
| BYRD BARRY B | Agent | 4600 MILITARY TRAIL SUITE 212, JUPITER, FL, 33458 |
| SHAW GERALD | President | 13134 REDON DRIVE, PALM BEACH GARDENS, FL, 33410 |
| SHAW GERALD | Treasurer | 13134 REDON DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-09 | - | - |
| CANCEL ADM DISS/REV | 2008-01-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 4600 MILITARY TRAIL SUITE 212, JUPITER, FL 33458 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 13134 REDON DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 13134 REDON DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-09 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
