| Entity Name: | SPECIAL SHAPES W.C., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIAL SHAPES W.C., 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: |
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: | 28 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jan 2025 (5 months ago) |
| Document Number: | P09000072464 |
| FEI/EIN Number |
270818623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EDUARDO QUIGNON MONTANO, 7725 W 26 AVENUE BAY 9, HIALEAH, FL, 33016, US |
| Mail Address: | C/O EDUARDO QUIGNON MONTANO, 7725 W 26 AVENUE BAY 9, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO ACCOUNTING I, INC. | Agent | - |
| QUIGNON MONTANO EDUARDO | Treasurer | 7725 W 26 AVENUE BAY 9, HIALEAH, FL, 33016 |
| QUIGNON MONTANO EDUARDO | President | 7725 W 26 AVENUE BAY 9, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | BLANCO ACCOUNTING I INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | C/O EDUARDO QUIGNON MONTANO, 7725 W 26 AVENUE BAY 9, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | C/O EDUARDO QUIGNON MONTANO, 7725 W 26 AVENUE BAY 9, HIALEAH, FL 33016 | - |
| AMENDMENT | 2025-01-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 2401 W 72 ND STREET, SUITE 1, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | BLANCO ACCOUNTING I INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 7725 W 26 AVENUE BAY 9, C/O EDUARDO QUIGNON MONTANO, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 7725 W 26 AVENUE BAY 9, C/O EDUARDO QUIGNON MONTANO, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 2401 W 72 ND STREET STE 1, HIALEAH, FL 33016 | - |
| AMENDMENT | 2023-10-17 | - | - |
| Name | Date |
|---|---|
| Amendment | 2025-01-15 |
| ANNUAL REPORT | 2024-03-19 |
| Amendment | 2023-10-17 |
| ANNUAL REPORT | 2023-04-21 |
| Amendment | 2023-03-23 |
| ANNUAL REPORT | 2022-04-21 |
| Amendment | 2021-06-16 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
