| Entity Name: | SHAW STATES INVESTMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAW STATES INVESTMENTS INCORPORATED 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: | 23 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000171541 |
| FEI/EIN Number |
202874397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4345 NW 27TH TERRACE, CAPE CORAL, FL, 33993, US |
| Mail Address: | 4345 NW 27TH TERRACE, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BULMER DAVID | President | 4345 NW27TH TERRACE, CAPE CORAL, FL, 33993 |
| BULMER DAVID | Treasurer | 4345 NW27TH TERRACE, CAPE CORAL, FL, 33993 |
| BULMER DAVID | Director | 4345 NW27TH TERRACE, CAPE CORAL, FL, 33993 |
| BULMER BRENDA | Vice President | 4345 NW27TH TERRACE, CAPE CORAL, FL, 33993 |
| BULMER BRENDA | Secretary | 4345 NW27TH TERRACE, CAPE CORAL, FL, 33993 |
| BULMER BRENDA | Director | 4345 NW27TH TERRACE, CAPE CORAL, FL, 33993 |
| BULMER DAVID E | Agent | 4345 NW27TH TERRACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-31 | 4345 NW27TH TERRACE, CAPE CORAL, FL 33993 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-17 | 4345 NW 27TH TERRACE, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-17 | 4345 NW 27TH TERRACE, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | BULMER, DAVID E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000940430 | LAPSED | 1000000335133 | LEE | 2012-11-26 | 2022-12-05 | $ 1,586.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-09-09 |
| ANNUAL REPORT | 2006-07-31 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
