DAVID M SHAPIRO DISASTER PLANNING & RECOVERY CONSULTANTS, INC.

Headquarter

Company Details

Entity Name:	DAVID M SHAPIRO DISASTER PLANNING & RECOVERY CONSULTANTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Nov 2012 (12 years ago)
Date of dissolution:	20 Dec 2019 (5 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	20 Dec 2019 (5 years ago)
Document Number:	P12000095237
FEI/EIN Number	46-1512127
Address:	9300 Lee Highway, Fairfax, VA, 22031, US
Mail Address:	9300 Lee Highway, Fairfax, VA, 22031, US
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DAVID M SHAPIRO DISASTER PLANNING & RECOVERY CONSULTANTS, INC., NEW YORK	4332453	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
Bakshi Hemant	Vice President	9300 Lee Highway, Fairfax, VA, 22031

Chief Financial Officer

Name	Role	Address
Morgan James	Chief Financial Officer	9300 Lee Highway, Fairfax, VA, 22031

Director

Name	Role	Address
Wasson John	Director	9300 Lee Highway, Fairfax, VA, 22031

President

Name	Role	Address
Wasson John	President	9300 Lee Highway, Fairfax, VA, 22031

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000005657	DAVID M SHAPIRO DISASTER PLANNING & RECOVERY CONSULTANTS, INC.	EXPIRED	2016-01-14	2021-12-31	No data	3651 FAU BLVD. SUITE 400, BOCA RATON, FL, 33431

Events

Event Type	Filed Date	Value	Description
MERGER	2019-12-20	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M04000001833. MERGER NUMBER 900000198599
CHANGE OF PRINCIPAL ADDRESS	2019-04-06	9300 Lee Highway, Fairfax, VA 22031	No data
CHANGE OF MAILING ADDRESS	2019-04-06	9300 Lee Highway, Fairfax, VA 22031	No data
REGISTERED AGENT NAME CHANGED	2018-08-08	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2018-08-08	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2019-04-06
Reg. Agent Change	2018-08-08
ANNUAL REPORT	2018-01-19
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-02-20
ANNUAL REPORT	2014-03-06
ANNUAL REPORT	2013-03-25
Domestic Profit	2012-11-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State