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SHIELD USA, INC.

Company Details

Entity Name: SHIELD USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Oct 2018 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Oct 2019 (5 years ago)
Document Number: P18000082671
FEI/EIN Number 83-3204493
Address: 7647 Texas Trail, Boca Raton, FL 33487
Mail Address: 7647 Texas Trail, Boca Raton, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
SHIELD APP HOLDINGS LLC Agent

Vice President

Name Role Address
Hoffman, David Paul Vice President 7647 Texas Trail, Boca Raton, FL 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 7647 Texas Trail, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2023-01-23 7647 Texas Trail, Boca Raton, FL 33487 No data
NAME CHANGE AMENDMENT 2019-10-02 SHIELD USA, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 300 N A1A HWY, Unit G309, JUPITER, FL 33477 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Name Change 2019-10-02
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-10-01

Date of last update: 17 Jan 2025

Sources: Florida Department of State