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SHEAR GROUP HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: SHEAR GROUP HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEAR GROUP HOLDINGS 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: 07 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jun 2018 (7 years ago)
Document Number: P15000083068
FEI/EIN Number 47-5311204

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o Shear, 2627 South Bayshore Drive, MIAMI, FL, 33133, US
Mail Address: c/o Shear, 2627 South Bayshore Drive, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEAR MATTHEW President c/o Shear, MIAMI, FL, 33133
SHEAR DAVID Agent c/o Saul Ewing LLP, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-01 c/o Shear, 2627 South Bayshore Drive, #2902, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 c/o Saul Ewing LLP, 701 Brickell Avenue, 17 Floor, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 c/o Shear, 2627 South Bayshore Drive, #2902, MIAMI, FL 33133 -
REINSTATEMENT 2018-06-19 - -
REGISTERED AGENT NAME CHANGED 2018-06-19 SHEAR, DAVID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-06-19
REINSTATEMENT 2016-10-20
Domestic Profit 2015-10-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State