| Entity Name: | US SHADE AND SHUTTER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US SHADE AND SHUTTER CORPORATION 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: | 20 Jan 2010 (15 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P10000005774 |
| FEI/EIN Number |
271789633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 DATURA STREET, SUITE 914, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 224 DATURA STREET, SUITE 914, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HOLLANDER MICHAEL | Director | 224 DATURA STREET SUITE 914, WEST PALM BEACH, FL, 33401 |
| Lin Tzong-FU | Secretary | 224 DATURA STREET, WEST PALM BEACH, FL, 33401 |
| KO JACKSON | Director | 1650 Sycamore Avenue, BOHEMIA, NY, 11716 |
| LIN ERIC | Director | 1650 Sycamore Avenue, BOHEMIA, NY, 11716 |
| KO CHI Y | Vice President | 224 Datura Street, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000055638 | THE SHADE & SHUTTER FACTORY | EXPIRED | 2012-06-08 | 2017-12-31 | - | 224 DATURA STREET, SUITE 914, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WHOLE SPACE INDUSTRIES LTD.. MERGER NUMBER 300000198853 |
| REGISTERED AGENT NAME CHANGED | 2014-02-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2012-06-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Merger | 2019-12-30 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-16 |
| Reg. Agent Change | 2014-02-03 |
| ANNUAL REPORT | 2013-03-25 |
| Reinstatement | 2012-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
