| Entity Name: | SHAPE INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SHAPE INTERNATIONAL INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Feb 1993 (32 years ago) |
| Document Number: | P93000015382 |
| FEI/EIN Number |
65-0401010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Atkinson & Associates, 3443 Hancock Bridge Parkway #101, NORTH FORT MYERS, FL 33903 |
| Mail Address: | % Atkinson & Associates, 3443 Hancock Bridge Parkway #101, NORTH FORT MYERS, FL 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Atkinson, Karen | Agent | 3443 Hancock Bridge Parkway #101, N. FT. MYERS, FL 33903 |
| Englisch, Stephan Karl | President | Kloterenstrasse 19, Heerbrugg 9435 CH |
| Englisch, Stephan Karl | Chief Executive Officer | Kloterenstrasse 19, Heerbrugg 9435 CH |
| Englisch, Martina Christiane | Director | Kloterenstrasse 19, Heerbrugg, SG 9435 CH |
| ENGLISCH, Susanne A, Dr. | Vice President | Luxemburgstr. 3, Wiesbaden 65185 DE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | Atkinson, Karen | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | Atkinson & Associates, 3443 Hancock Bridge Parkway #101, NORTH FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | Atkinson & Associates, 3443 Hancock Bridge Parkway #101, NORTH FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 3443 Hancock Bridge Parkway #101, N. FT. MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| AMENDED ANNUAL REPORT | 2024-06-09 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-07-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
