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THE SHAFE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SHAFE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHAFE GROUP, 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: 13 Sep 1993 (32 years ago)
Date of dissolution: 24 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2019 (6 years ago)
Document Number: P93000063574
FEI/EIN Number 593209451

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

Address: 154 S. Lakewood Circle, MAITLAND, FL, 32751, US
Mail Address: 154 S. Lakewood Circle, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SHAFE GROUP, INC. DEFINED BENEFIT PENSION PLAN 2013 593209451 2014-10-15 THE SHAFE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 4075392232
Plan sponsor’s address 531 VERSAILLES DRIVE, SUITE 201, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing CHARLES SHAFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing CHARLES SHAFE
Valid signature Filed with authorized/valid electronic signature
THE SHAFE GROUP, INC. DEFINED BENEFIT PENSION PLAN 2012 593209451 2013-10-14 THE SHAFE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 4075392232
Plan sponsor’s address 531 VERSAILLES DRIVE, SUITE 201, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing CHARLES SHAFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing CHARLES SHAFE
Valid signature Filed with authorized/valid electronic signature
THE SHAFE GROUP, INC. DEFINED BENEFIT PENSION PLAN 2011 593209451 2012-10-10 THE SHAFE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 4075392232
Plan sponsor’s address 531 VERSAILLES DRIVE, SUITE 201, MAITLAND, FL, 32751

Plan administrator’s name and address

Administrator’s EIN 593209451
Plan administrator’s name THE SHAFE GROUP, INC.
Plan administrator’s address 531 VERSAILLES DRIVE, SUITE 201, MAITLAND, FL, 32751
Administrator’s telephone number 4075392232

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing CHARLES SHAFE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAFE CHARLES Director 154 S. LAKEWOOD CIRCLE, MAITLAND, FL, 32751
SHAFE FRANCES M Director 154 S. LAKEWOOD CIRCLE, MAITLAND, FL, 32751
SHAFE CHARLES Agent 154 S. lakewood Circle, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-06-02 154 S. lakewood Circle, MAITLAND, FL 32751 -
REINSTATEMENT 2016-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-02 154 S. Lakewood Circle, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2016-06-02 154 S. Lakewood Circle, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2016-06-02 SHAFE, CHARLES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-06-02
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-03-06
Reinstatement 2012-02-28
REINSTATEMENT 2009-10-21
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State