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SHI SALES CORP.

SHI SALES CORP.

Company Details

Entity Name:	SHI SALES CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	19 Oct 1993 (31 years ago)
Date of dissolution:	26 May 1999 (26 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	26 May 1999 (26 years ago)
Document Number:	P93000072785
FEI/EIN Number	65-0444091
Address:	255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134
Mail Address:	255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name	Role	Address
WATSON, JOHN X.	President	255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Director

Name	Role	Address
WATSON, JOHN X.	Director	255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134
GRUND, EDWARD L.	Director	255 ALHAMBRA CIR, CORAL GABLES, FL

Chief Executive Officer

Name	Role	Address
WATSON, JOHN X.	Chief Executive Officer	255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Assistant Secretary

Name	Role	Address
CORNELIUS, MICHAEL T.	Assistant Secretary	255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

ATSD

Name	Role	Address
PITA, GEORGE L	ATSD	255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

VTDC

Name	Role	Address
PETERSEN, LARRY	VTDC	255 ALHAMBRA CIRCLE, CORAL GABLES, FL

Vice President

Name	Role	Address
GRUND, EDWARD L.	Vice President	255 ALHAMBRA CIR, CORAL GABLES, FL

Events

Event Type	Filed Date	Value	Description
MERGER	1999-05-26	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M66319. MERGER NUMBER 900000022929
REGISTERED AGENT NAME CHANGED	1996-05-01	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1996-05-01	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	1994-05-01	255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	1994-05-01	255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134	No data

Documents

Name	Date
Merger Sheet	1999-05-26
ANNUAL REPORT	1998-05-18
ANNUAL REPORT	1997-04-29
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State