| Entity Name: | SHADEFLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2016 (9 years ago) |
| Document Number: | P11000091295 |
| FEI/EIN Number | 453637524 |
| Address: | 561 NE 79TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | 561 NE 79TH STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHADEFLA, INC. GHT BENEFIT PLAN | 2023 | 453637524 | 2024-01-30 | SHADEFLA, INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAMOS MARGUERITTE | Agent | 561 NE 79TH STREET, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| RAMOS MARGUERITTE | Chief Executive Officer | 561 NE 79TH STREET, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| HERRERA CARLOS | Vice President | 561 NE 79TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 561 NE 79TH STREET, SUITE 330, MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 561 NE 79TH STREET, SUITE 330, MIAMI, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 561 NE 79TH STREET, SUITE 330, MIAMI, FL 33138 | No data |
| REINSTATEMENT | 2016-01-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | RAMOS, MARGUERITTE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
