Detail by Officer/Registered Agent Name

Foreign Profit Corporation

SHADE STRUCTURES, INC.

Filing Information
F14000000746 46-3899811 02/18/2014 DE ACTIVE AMENDMENT 04/17/2023 NONE
Principal Address
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Changed: 03/26/2024
Mailing Address
878 E Hwy 60
Monett, MO 65708
Changed: 03/26/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Authorize Signor

Pruss, Mike
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title Director

Ramsay, Brian
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title Senior Vice President

Blakley, Robert
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title VP

Schneider, David
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title Director

McDavid, William
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title Executive Vice President

White, Wade
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title VP

Norton, Elizabeth
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title Director

Yeazel, Bryan
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title President / CEO

Yeazel, Bryan
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title Executive Vice President

Glay, Cary
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title Senior Vice President, Chief Legal Officer & Secretary

Starr, David
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Title CFO & Treasurer

Glay, Cary
2580 Esters Blvd
Suite 100, DFW Airport
Dallas, TX 75261
Annual Reports
Report YearFiled Date
2022 03/22/2022
2023 03/25/2023
2024 03/26/2024

Document Images
03/26/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- Amendment View image in PDF format
03/25/2023 -- ANNUAL REPORT View image in PDF format
03/22/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/11/2020 -- ANNUAL REPORT View image in PDF format
03/25/2019 -- ANNUAL REPORT View image in PDF format
04/05/2018 -- ANNUAL REPORT View image in PDF format
04/18/2017 -- ANNUAL REPORT View image in PDF format
10/21/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/17/2016 -- ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
02/18/2014 -- Foreign Profit View image in PDF format