| Entity Name: | LK SHAD1 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LK SHAD1 CORPORATION 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: | 25 Sep 2013 (12 years ago) |
| Date of dissolution: | 15 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2018 (7 years ago) |
| Document Number: | P13000079518 |
| FEI/EIN Number |
46-4356873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3715 NORTHSIDE PKWY NW, BLDG 400, STE 650, ATLANTA, GA, 30327 |
| Mail Address: | 3715 NORTHSIDE PKWY NW, BLDG 400, STE 650, ATLANTA, GA, 30327 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MACKAY JOHN D.L. | Director | #2160-650 WEST GEORGIA ST., VANCOUVER,B.C. V6B 4N7 |
| JOHNSTON JAMES A | President | #2160-650 WEST GEORGIA ST., VANCOUVER,B.C. V6B 4N7 |
| JOHNSTON JAMES A | Secretary | #2160-650 WEST GEORGIA ST., VANCOUVER,B.C. V6B 4N7 |
| JOHNSTON JAMES A | Director | #2160-650 WEST GEORGIA ST., VANCOUVER,B.C. V6B 4N7 |
| SAUNDERS RODERICK G | Vice President | #2160-650 WEST GEORGIA ST., VANCOUVER,B.C. V6B 4N7 |
| SAUNDERS RODERICK G | Treasurer | #2160-650 WEST GEORGIA ST., VANCOUVER,B.C. V6B 4N7 |
| SIY MARIA | Vice President | #2160-650 WEST GEORGIA ST., VANCOUVER,B.C. V6B 4N7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-15 | - | - |
| AMENDMENT | 2013-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-28 | 3715 NORTHSIDE PKWY NW, BLDG 400, STE 650, ATLANTA, GA 30327 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-28 | 3715 NORTHSIDE PKWY NW, BLDG 400, STE 650, ATLANTA, GA 30327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-23 |
| Amendment | 2013-10-28 |
| Domestic Profit | 2013-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
