SHADOW HEALTH, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State