SHADESCOM, INC.

Company Details

Entity Name:	SHADESCOM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

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

Executive Vice President

Name	Role	Address
CHEMELLO ROBERTO	Executive Vice President	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Vice President

Name	Role	Address
GIACOBBI VALERIO	Vice President	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
FIABANE ANDREA	Vice President	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Chief Operating Officer

Name	Role	Address
BARTOW, III EARL CLIFFORD	Chief Operating Officer	8650 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249

Events

Event Type	Filed Date	Value	Description
MERGER	2003-03-17	No data	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	No data
CHANGE OF MAILING ADDRESS	2002-05-15	8650 GOVERNORS HILL DRIVE, CINCINNATI, OH 45249	No data
REGISTERED AGENT NAME CHANGED	2000-02-11	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2000-02-11	1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324	No data

Documents

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 Feb 2025

Sources: Florida Department of State