| Entity Name: | ALLURE SHADES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ALLURE SHADES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Nov 2007 (17 years ago) |
| Document Number: | P07000125024 |
| FEI/EIN Number |
26-1445031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 |
| Mail Address: | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, SOFIA E | Agent | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 |
| SANCHEZ, SOFIA VP | Vice President | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 |
| VAN WETTERING, MARK | President | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 |
| VAN WETTERING, MARK | Secretary | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 |
| VAN WETTERING, MARK | Treasurer | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 |
| VAN WETTERING, MARK | Director | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000165019 | LAMPSHADES OF FLORIDA | ACTIVE | 2021-12-13 | 2026-12-31 | - | 3714 NW 16TH STREET, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 3714 NW 16TH STREET, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-08 | SANCHEZ, SOFIA E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2365967710 | 2020-05-01 | 0455 | PPP | 3714 Nw 16th St, Fort Lauderdale, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2318978608 | 2021-03-13 | 0455 | PPS | 3714 NW 16th St, Lauderhill, FL, 33311-4132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
