SHADESCOM, INC. - Florida Company Profile
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| Entity Name: | SHADESCOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1999 (27 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 |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State