| Entity Name: | US SHADE AND SHUTTER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOLLANDER MICHAEL | Director | 224 DATURA STREET SUITE 914, WEST PALM BEACH, FL, 33401 |
| KO JACKSON | Director | 1650 Sycamore Avenue, BOHEMIA, NY, 11716 |
| LIN ERIC | Director | 1650 Sycamore Avenue, BOHEMIA, NY, 11716 |
| Name | Role | Address |
|---|---|---|
| Lin Tzong-FU | Secretary | 224 DATURA STREET, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 224 DATURA STREET, SUITE 914, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-30 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2012-06-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
