| Entity Name: | SHELL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P03000079783 |
| FEI/EIN Number | 200317965 |
| Address: | 2953 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 2953 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASSARIELLO JOHN | Agent | 2953 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| PASSARIELLO JOHN | Director | 2953 W CYPRESS CRK RD STE 101, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| PALMIERI MIKE | President | 3100 NW BOCA RATON BLVD., SUITE 117, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| AMENDMENT | 2013-11-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 2953 W. CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 2953 W. CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | PASSARIELLO, JOHN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 2953 W. CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL 33309 | No data |
| AMENDMENT | 2004-09-30 | No data | No data |
| AMENDMENT | 2004-04-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000245870 | ACTIVE | G PROULX BUILDING PRODUCTS LLC | 17TH JUDICIAL CIRCUIT | 2022-05-23 | 2027-05-23 | $80057.01 | G PROULX BUILDING PRODUCTS LLC, 3050 N. 29TH COURT, HOLLYWOOD, FL 33020 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| Off/Dir Resignation | 2016-05-06 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-22 |
| Amendment | 2013-11-01 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
