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SHIELD PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name: SHIELD PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIELD PRODUCTS, 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: 10 Jul 1995 (30 years ago)
Document Number: P95000054420
FEI/EIN Number 593324356

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

Address: 6020 NW 99th Avenue, Doral, FL, 33178, US
Mail Address: 6020 NW 99th Avenue, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAENZ IVAN J President 10773 NW 58 Street, DORAL, FL, 33178
SAENZ JUAN PPhd Vice President 210 Vintage CIR, Hendersonville, TN, 37075
Hernandez Maria L Director 10750 NW 66th Street, Doral, FL, 33178
IVAN SAENZ J Agent 10773 NW 58 STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000009577 NASCO EXPIRED 2016-01-26 2021-12-31 - 6010 NW 99 AVENUE, SUITE 110, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-02 6020 NW 99th Avenue, Suite 210, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-12-02 6020 NW 99th Avenue, Suite 210, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2014-10-01 IVAN, SAENZ J -
REGISTERED AGENT ADDRESS CHANGED 2014-10-01 10773 NW 58 STREET, 114, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-09
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State