| Entity Name: | SHADOW HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ross Cameron | President | 230 Park Ave, 8th Floor, New York, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| Lavelle Linda | Secretary | 230 Park Ave, 8th Floor, New York, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| Fogarty Kenneth | Treasurer | 313 Washington, Newton, MA, 02458 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 230 Park Ave, 8th Floor, New York, NY 10169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-07 | C T CORPORATION SYSTEM | No data |
| MERGER | 2020-12-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000208405 |
| AMENDED AND RESTATEDARTICLES | 2013-01-08 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
