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THE SHAFE GROUP, INC.

Company Details

Entity Name: THE SHAFE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Sep 1993 (31 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 59-3209451
Address: 154 S. Lakewood Circle, MAITLAND, FL 32751
Mail Address: 154 S. Lakewood Circle, MAITLAND, FL 32751
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

Agent

Name Role Address
SHAFE, CHARLES Agent 154 S. lakewood Circle, MAITLAND, FL 32751

Director

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-06-02 154 S. lakewood Circle, MAITLAND, FL 32751 No data
REINSTATEMENT 2016-06-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-06-02 154 S. Lakewood Circle, MAITLAND, FL 32751 No data
CHANGE OF MAILING ADDRESS 2016-06-02 154 S. Lakewood Circle, MAITLAND, FL 32751 No data
REGISTERED AGENT NAME CHANGED 2016-06-02 SHAFE, CHARLES No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2012-02-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-10-21 No data No data

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 Feb 2025

Sources: Florida Department of State