| Entity Name: | SHADOW HOLDING VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHADOW HOLDING VENTURES, 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: |
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: | 01 Nov 2010 (14 years ago) |
| Date of dissolution: | 26 Apr 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | P10000088912 |
| FEI/EIN Number |
383822733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE, 19801, US |
| Mail Address: | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE, 19801, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gordon Brent | President | 230 Park Ave, 8th Floor, New York, NY, 10169 |
| Lavelle Linda | Secretary | 230 Park Ave, 8th Floor, New York, NY, 10169 |
| Fogarty Kenneth | Treasurer | 313 Washington, Newton, MA, 02458 |
| Dangoia Peter | Vice President | 313 Washington, Newton, MA, 02458 |
| Simonton Renee | Vice President | 1105 NORTH MARKET ST., SUITE 501, Wilmington, DE, 19801 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-04-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000005295. MERGER NUMBER 300000212463 |
| AMENDED AND RESTATEDARTICLES | 2021-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE 19801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE 19801 | - |
| NAME CHANGE AMENDMENT | 2015-04-08 | SHADOW HOLDING VENTURES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2011-04-22 | SHADOW LEARNING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-04 |
| Amended and Restated Articles | 2021-01-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-02 |
| Name Change | 2015-04-08 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
