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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 | - | - |
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