| Entity Name: | SHAD USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAD USA CO. 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: |
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: | 12 May 2009 (16 years ago) |
| Document Number: | P09000042111 |
| FEI/EIN Number |
300559951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19096 NE 4TH COURT, MIAMI, FL, 33179 |
| Mail Address: | 19096 NE 4TH COURT, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUITEN MICHAEL M | President | 19096 NE 4TH COURT, MIAMI, FL, 33179 |
| SCHUITEN MICHAEL M | Agent | 19096 NE 4TH COURT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-02 | SCHUITEN, MICHAEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-02 | 19096 NE 4TH COURT, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
