SHADE SHACK, INC. - Florida Company Profile
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| Entity Name: | SHADE SHACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHADE SHACK, 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: | 19 Apr 1996 (29 years ago) |
| Document Number: | P96000034499 |
| FEI/EIN Number |
650711406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 S.W. 3RD STREET, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1480 S.W. 3RD STREET, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNULTY JAMES P | Director | 1480 S.W 3RD STREET, POMPANO BEACH, FL, 33069 |
| MCNULTY JAMES P | President | 1480 S.W 3RD STREET, POMPANO BEACH, FL, 33069 |
| MCNULTY JAMES P | Treasurer | 1480 S.W 3RD STREET, POMPANO BEACH, FL, 33069 |
| MCNULTY MARGARET E | Director | 1480 S.W. 3RD STREET, POMPANO BEACH, FL, 33069 |
| MCNULTY MARGARET E | Vice President | 1480 S.W. 3RD STREET, POMPANO BEACH, FL, 33069 |
| MCNULTY MARGARET E | Secretary | 1480 S.W. 3RD STREET, POMPANO BEACH, FL, 33069 |
| MCNULTY JAMES P | Agent | 1480 S.W. 3RD STREET, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-30 | 1480 S.W. 3RD STREET, SUITE C2, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-30 | 1480 S.W. 3RD STREET, SUITE C2, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-30 | 1480 S.W. 3RD STREET, SUITE C2, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State