| Entity Name: | SHAPE INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAPE INTERNATIONAL INVESTMENTS, 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: | 22 Feb 1993 (32 years ago) |
| Document Number: | P93000015382 |
| FEI/EIN Number |
650401010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Atkinson & Associates, 3443 Hancock Bridge Parkway #101, NORTH FORT MYERS, FL, 33903, US |
| Mail Address: | % Atkinson & Associates, 3443 Hancock Bridge Parkway #101, NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Englisch Stephan K | President | Kloterenstrasse 19, Heerbrugg, 9435 |
| Englisch Martina C | Director | Kloterenstrasse 19, Heerbrugg, SG, 9435 |
| ENGLISCH Susanne ADr. | Vice President | Luxemburgstr. 3, Wiesbaden, 65185 |
| Atkinson Karen | Agent | 3443 Hancock Bridge Parkway #101, N. FT. MYERS, FL, 33903 |
| 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: 01 Apr 2025
Sources: Florida Department of State
