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SHEPPARD TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: SHEPPARD TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Mar 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Mar 2018 (7 years ago)
Document Number: P18000029323
FEI/EIN Number 16-1614507
Address: 2134 El Dorado Pkwy West, CAPE CORAL, FL, 33914, US
Mail Address: 2134 El Dorado Pkwy West, CAPE CORAL, FL, 33914, US
ZIP code: 33914
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5315321
State:
NEW YORK

Key Officers & Management

Name Role Address
- Agent -
SHEPPARD STEVEN A Director 2205 SW 49TH ST, CAPE CORAL, FL, 33914
SHEPPARD STEVEN A President 2205 SW 49TH ST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 2134 El Dorado Pkwy West, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2020-03-16 2134 El Dorado Pkwy West, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2018-07-31 REGISTERED AGENTS INC. -
MERGER 2018-03-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000180397

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-01
Reg. Agent Change 2018-07-31
Merger 2018-03-30
Domestic Profit 2018-03-29

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Date of last update: 01 Jul 2025

Sources: Florida Department of State