| Entity Name: | SHADEFLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHADEFLA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2016 (9 years ago) |
| Document Number: | P11000091295 |
| FEI/EIN Number |
453637524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 2025-01-30 | SHADEFLA, INC. | 3 | |||||||||||||||||||||||||||||||
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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 | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-03-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 3053897444 |
| Plan sponsor’s address | 561 NE 79TH ST, STE 330, MIAMI, FL, 331384547 |
Plan administrator’s name and address
| 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 | Chief Executive Officer | 561 NE 79TH STREET, MIAMI, FL, 33138 |
| HERRERA CARLOS | Vice President | 561 NE 79TH STREET, MIAMI, FL, 33138 |
| RAMOS MARGUERITTE | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 561 NE 79TH STREET, SUITE 330, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 561 NE 79TH STREET, SUITE 330, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2016-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | RAMOS, MARGUERITTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5546217003 | 2020-04-05 | 0455 | PPP | 561 NE 79th St, MIAMI, FL, 33138-4508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2321558405 | 2021-02-03 | 0455 | PPS | 561 NE 79th St Ste 375, Miami, FL, 33138-4508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
