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SHADES PLUS OF SOUTH FLORIDA INC - Florida Company Profile

Company Details

Entity Name: SHADES PLUS OF SOUTH FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHADES PLUS OF SOUTH FLORIDA 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: 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: 09 Jun 2020 (5 years ago)
Date of dissolution: 23 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: P20000043281
FEI/EIN Number 85-1440707

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

Address: 400 Northpoint Parkway, West Palm Beach, FL, 33407, US
Mail Address: 400 NORTHPOINT PKWY, WEST PALM BEACH, FL, 33407-1943, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUIS DESIGN GROUP, INC. Agent -
DWOSKIN LORRI Vice President 400 Northpoint Parkway, West Palm Beach, FL, 33407
Darin Filhaber President 400 NORTHPOINT PKWY, WEST PALM BEACH, FL, 334071943

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081954 SHADES PLUS ACTIVE 2020-07-13 2025-12-31 - 5670 CORPORATE WAY, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 400 Northpoint Parkway, Suite 100, West Palm Beach, FL 33407 -
CHANGE OF MAILING ADDRESS 2022-03-07 400 Northpoint Parkway, Suite 100, West Palm Beach, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 400 Northpoint Parkway, Suite 100, West Palm Beach, FL 33407 -
REGISTERED AGENT NAME CHANGED 2021-01-20 Marquis Design Group Inc -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-20
Domestic Profit 2020-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State