| Entity Name: | THE SHADOWMEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SHADOWMEN, 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: | 02 Aug 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000071070 |
| FEI/EIN Number |
593590607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 WATER OAK, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | 4 WATER OAK, FERNANDINA BEACH, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE SHADOWMEN, INC., NEW YORK | 2425073 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KLEIMAN PENNY | President | C/O PNHW 156 W 56TH STREET 4TH FLOOR, NEW YORK, NY, 10019 |
| KLEIMAN PENNY | Treasurer | C/O PNHW 156 W 56TH STREET 4TH FLOOR, NEW YORK, NY, 10019 |
| KLEIMAN PENNY | Secretary | C/O PNHW 156 W 56TH STREET 4TH FLOOR, NEW YORK, NY, 10019 |
| HALL EDWIN L | Agent | 4 WATER OAK, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-14 | 4 WATER OAK, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-14 | 4 WATER OAK, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-14 | 4 WATER OAK, FERNANDINA BEACH, FL 32034 | - |
| REINSTATEMENT | 2001-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-12 |
| ANNUAL REPORT | 2002-02-14 |
| REINSTATEMENT | 2001-10-25 |
| ANNUAL REPORT | 2000-09-19 |
| Domestic Profit | 1999-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
