| Entity Name: | TAKE SHAPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAKE SHAPE, 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: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000013029 |
| FEI/EIN Number |
45-4474738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 Dunn Ave, Jacksonville, FL, 32218, US |
| Mail Address: | 2255 Dunn Ave, Jacksonville, FL, 32218, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIDDLEKAUFF II RICHARD M | President | 7311 Wakefield Ave, Jacksonville, FL, 32208 |
| Middlekauff Richard MII | Agent | 2255 Dunn Ave, Jacksonville, FL, 32218 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000013100 | AIR-ALERT SYSTEMS | EXPIRED | 2017-02-04 | 2022-12-31 | - | 786 BLANDING BLVD, SUITE 122, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 2255 Dunn Ave, Suite 601, Jacksonville, FL 32218 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 2255 Dunn Ave, Suite 601, Jacksonville, FL 32218 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-18 | Middlekauff , Richard M, II | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-18 | 2255 Dunn Ave, Suite 601, Jacksonville, FL 32218 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-23 |
| Domestic Profit | 2012-02-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
