| Entity Name: | LUGGAGE SHOP INC THE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGGAGE SHOP INC THE 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: | 26 Sep 1946 (79 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 148620 |
| FEI/EIN Number |
590558299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 LAURA STREET, JACKSONVILLE, FL, 32202 |
| Mail Address: | 305 LAURA STREET, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHOLTZ, JR., SAM | Secretary | 305 LAURA ST, JACKSONVILLE, FL |
| BUCHOLTZ, JR., SAM | Director | 305 LAURA ST, JACKSONVILLE, FL |
| WILKINSON LINDA | Vice President | 695A PONTE VEDRA BLVD., #101, PONTE VEDRA BEACH, FL |
| WILKINSON LINDA | Director | 695A PONTE VEDRA BLVD., #101, PONTE VEDRA BEACH, FL |
| BUCHOLTZ, MARY | President | 305 LAURA STREET, JACKSONVILLE, FL |
| BUCHOLTZ, MARY | Treasurer | 305 LAURA STREET, JACKSONVILLE, FL |
| BUCHOLTZ, MARY | Director | 305 LAURA STREET, JACKSONVILLE, FL |
| BUCHOLTZ JR. S | Agent | 305 LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | BUCHOLTZ, JR. S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | 305 LAURA STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-08 | 305 LAURA STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-08 | 305 LAURA STREET, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
