| Entity Name: | SHADESCOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHADESCOM, 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: | 12 Jan 1999 (26 years ago) |
| Date of dissolution: | 17 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Mar 2003 (22 years ago) |
| Document Number: | P99000003434 |
| FEI/EIN Number |
650891436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8650 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249 |
| Mail Address: | 8650 GOVERNORS HILL DRIVE, ATTN: CORPORATE TAX DEPARTMENT2, CINCINNATI, OH, 45249 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VECCHIO LEONARD | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| DEL VECCHIO CLAUDIO | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| CHEMELLO ROBERTO | Director | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| CHEMELLO ROBERTO | Executive Vice President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| GIACOBBI VALERIO | Vice President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| FIABANE ANDREA | Vice President | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| BARTOW, III EARL CLIFFORD | Chief Operating Officer | 8650 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000042730. MERGER NUMBER 100000044601 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 8650 GOVERNORS HILL DRIVE, CINCINNATI, OH 45249 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 8650 GOVERNORS HILL DRIVE, CINCINNATI, OH 45249 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-11 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2003-03-17 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-07-25 |
| Reg. Agent Change | 2000-02-11 |
| Domestic Profit | 1999-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
