| Entity Name: | SHILLDEV (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHILLDEV (U.S.), 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: | 05 Oct 1990 (35 years ago) |
| Date of dissolution: | 23 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2022 (3 years ago) |
| Document Number: | S05063 |
| FEI/EIN Number |
650240999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 SAINT JOSEPH BLVD. E, MONTREAL (QUEBEC) H1X 1W6 CA, OC, US |
| Mail Address: | 3510 SAINT JOSEPH BLVD. E, MONTREAL (QUEBEC) H1X 1W6 CA, OC, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADEAU-OUELLET NICOLAS | Vice President | 3510 SAINT JOSEPH BLVD. E, MONTREAL (QUEBEC) H1X 1W6 CA, OC |
| De Luca Giovannina ( | Director | 3510 SAINT JOSEPH BLVD. E, MONTREAL (QUEBEC) H1X 1W6 CA, OC |
| SHILLER, STEPHEN | President | 3510 SAINT JOSEPH BLVD E, MONTREAL, H1X 16 |
| SHILLER, STEPHEN | Secretary | 3510 SAINT JOSEPH BLVD E, MONTREAL, H1X 16 |
| SHILLER, STEPHEN | Treasurer | 3510 SAINT JOSEPH BLVD E, MONTREAL, H1X 16 |
| SHILLER, STEPHEN | Director | 3510 SAINT JOSEPH BLVD E, MONTREAL, H1X 16 |
| REINER & REINER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 3510 SAINT JOSEPH BLVD. E, MONTREAL (QUEBEC) H1X 1W6 CANADA, OC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 9100 SO. DADELAND BLVD., SUITE 901, MIAMI, FL 33156 | - |
| AMENDMENT | 2020-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | REINER & REINER, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 3510 SAINT JOSEPH BLVD. E, MONTREAL (QUEBEC) H1X 1W6 CANADA, OC | - |
| AMENDMENT AND NAME CHANGE | 2010-04-08 | SHILLDEV (U.S.), INC. | - |
| MERGER | 2002-04-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000041095 |
| AMENDMENT | 1991-02-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-23 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2020-02-03 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
