| Entity Name: | SHADOW HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHADOW HEALTH, 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 10 May 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 2021 (4 years ago) |
| Document Number: | P11000048810 |
| FEI/EIN Number |
900728777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 Park Ave, 8th Floor, New York, NY, 10169, US |
| Mail Address: | 1105 NORTH MARKET ST., SUITE 501, Wilmington, DE, 19801, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHADOW HEALTH, INC., ALABAMA | 000-626-884 | ALABAMA |
| Headquarter of | SHADOW HEALTH, INC., KENTUCKY | 1053710 | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1523709 | 201 SE 2ND AVENUE, GAINESVILLE, FL, 32601 | 201 SE 2ND AVENUE, GAINESVILLE, FL, 32601 | 352-224-5012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-305890 |
| Filing date | 2018-02-16 |
| File | View File |
Filings since 2016-02-24
| Form type | D/A |
| File number | 021-230227 |
| Filing date | 2016-02-24 |
| File | View File |
Filings since 2014-12-16
| Form type | D |
| File number | 021-230227 |
| Filing date | 2014-12-16 |
| File | View File |
Filings since 2013-09-27
| Form type | D |
| File number | 021-203632 |
| Filing date | 2013-09-27 |
| File | View File |
Filings since 2013-01-08
| Form type | D |
| File number | 021-189748 |
| Filing date | 2013-01-08 |
| File | View File |
Filings since 2012-06-29
| Form type | D |
| File number | 021-180479 |
| Filing date | 2012-06-29 |
| File | View File |
Filings since 2011-06-20
| Form type | D |
| File number | 021-161528 |
| Filing date | 2011-06-20 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHADOW HEALTH INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2020 | 900728777 | 2021-06-23 | SHADOW HEALTH INC. | 96 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | PATRICK BIZUB |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Ross Cameron | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-05-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000005295. MERGER NUMBER 100000212921 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 230 Park Ave, 8th Floor, New York, NY 10169 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 230 Park Ave, 8th Floor, New York, NY 10169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-07 | C T CORPORATION SYSTEM | - |
| MERGER | 2020-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000208405 |
| AMENDED AND RESTATEDARTICLES | 2013-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-08 |
| Merger | 2020-12-07 |
| 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 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5872877106 | 2020-04-14 | 0491 | PPP | 201 SE 2ND AVE STE 201, GAINESVILLE, FL, 32601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
