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FASHION SHOPPE BOUTIQUE, INC. - Florida Company Profile

Company Details

Entity Name: FASHION SHOPPE BOUTIQUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FASHION SHOPPE BOUTIQUE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jan 1974 (51 years ago)
Document Number: 444552
FEI/EIN Number 591517968

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 625 Casa Loma Blvd, #109, Boynton Beach, FL, 33435, US
Mail Address: 625 Casa Loma Blvd, #109, Boynton Beach, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FASHION SHOPPE PROFIT SHARING PLAN 2014 591517968 2015-04-15 FASHION SHOPPE BOUTIQUE, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 448120
Sponsor’s telephone number 5617369977
Plan sponsor’s address 515-517 EAST OCEAN AVE., BOYNTON BEACH, FL, 33435
FASHION SHOPPE PROFIT SHARING PLAN 2013 591517968 2014-03-11 FASHION SHOPPE BOUTIQUE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 448120
Sponsor’s telephone number 5617369977
Plan sponsor’s address 515-517 EAST OCEAN AVE., BOYNTON BEACH, FL, 33435
FASHION SHOPPE PROFIT SHARING PLAN 2012 591517968 2013-03-05 FASHION SHOPPE BOUTIQUE, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 448120
Sponsor’s telephone number 5617369977
Plan sponsor’s address 515-517 EAST OCEAN AVE., BOYNTON BEACH, FL, 33435

Signature of

Role Plan administrator
Date 2013-03-05
Name of individual signing JOHN MARQUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-05
Name of individual signing JOHN MARQUEZ
Valid signature Filed with authorized/valid electronic signature
FASHION SHOPPE PROFIT SHARING PLAN 2011 591517968 2012-03-08 FASHION SHOPPE BOUTIQUE, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 448120
Sponsor’s telephone number 5617369977
Plan sponsor’s address 515-517 EAST OCEAN AVE., BOYNTON BEACH, FL, 33435

Plan administrator’s name and address

Administrator’s EIN 591517968
Plan administrator’s name FASHION SHOPPE BOUTIQUE, INC.
Plan administrator’s address 515-517 EAST OCEAN AVE., BOYNTON BEACH, FL, 33435
Administrator’s telephone number 5617369977

Signature of

Role Plan administrator
Date 2012-03-08
Name of individual signing JOHN MARQUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-08
Name of individual signing JOHN MARQUEZ
Valid signature Filed with authorized/valid electronic signature
FASHION SHOPPE PROFIT SHARING PLAN 2010 591517968 2011-03-14 FASHION SHOPPE BOUTIQUE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 448120
Sponsor’s telephone number 5617369977
Plan sponsor’s address 515-517 EAST OCEAN AVE., BOYNTON BEACH, FL, 33435

Plan administrator’s name and address

Administrator’s EIN 591517968
Plan administrator’s name FASHION SHOPPE BOUTIQUE, INC.
Plan administrator’s address 515-517 EAST OCEAN AVE., BOYNTON BEACH, FL, 33435
Administrator’s telephone number 5617369977

Signature of

Role Plan administrator
Date 2011-03-12
Name of individual signing JOHN MARQUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-12
Name of individual signing JOHN MARQUEZ
Valid signature Filed with authorized/valid electronic signature
FASHION SHOPPE PROFIT SHARING PLAN 2009 591517968 2010-08-17 FASHION SHOPPE BOUTIQUE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 448120
Sponsor’s telephone number 5617369977
Plan sponsor’s address 515-517 EAST OCEAN AVE., BOYNTON BEACH, FL, 33435

Plan administrator’s name and address

Administrator’s EIN 591517968
Plan administrator’s name FASHION SHOPPE BOUTIQUE, INC.
Plan administrator’s address 515-517 EAST OCEAN AVE., BOYNTON BEACH, FL, 33435
Administrator’s telephone number 5617369977

Signature of

Role Plan administrator
Date 2010-08-17
Name of individual signing JOHN MARQUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing JOHN MARQUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARQUEZ, GRACE Secretary 1111 S OCEAN BLVD #124, BOCA RATON, FL, 33432
CIONGOLI, GLORIA Treasurer 4568 SUBURBAN PINES DR, LAKE WORTH, FL, 33763
MARQUEZ, JOHN President 1111 S OCEAN BLVD #124, BOCA RATON, FL, 33432
MARQUEZ, JOHN Agent 625 Casa Loma Blvd, Boynton Beach, FL, 33435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000049929 FSB EXPIRED 2019-04-23 2024-12-31 - 515 E OCEAN AV, BOYNTON BEACH, FL, 33435
G19000049933 FSB MENS EXPIRED 2019-04-23 2024-12-31 - 515 E OCEAN AV, BOYNTON BEACH, FL, 33435
G13000040943 FSB MENS EXPIRED 2013-04-29 2018-12-31 - 515-517 E OCEAN AVE, BOYNTON BCH, FL, 33435
G13000040945 FSB EXPIRED 2013-04-29 2018-12-31 - 515-517 E OCEAN AVE, BOYNTON BCH, FL, 33435
G13000040950 FASHIONMENSWEAR EXPIRED 2013-04-29 2018-12-31 - 515-517 E OCEAN AVE, BOYNTON BCH, FL, 33435
G13000040951 GIOVANNI MARQUEZ EXPIRED 2013-04-29 2018-12-31 - 515-517 E OCEAN AVE, BOYNTON BCH, FL, 33435
G11000045551 FSBMENS EXPIRED 2011-05-11 2016-12-31 - 515-517 E. OCEAN AVENUE, BOYNTON BEACH, FL, 33435
G11000045553 FSBMENS.COM EXPIRED 2011-05-11 2016-12-31 - 515-517 E. OCEAN AVENUE, BOYNTON BEACH, FL, 33435
G11000045555 FSBMAN EXPIRED 2011-05-11 2016-12-31 - 515-517 E. OCEAN AVENUE, BOYNTON BEACH, FL, 33435
G11000045556 FSBMAN.COM EXPIRED 2011-05-11 2016-12-31 - 515-517 E. OCEAN AVENUE, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 625 Casa Loma Blvd, #109, Boynton Beach, FL 33435 -
CHANGE OF MAILING ADDRESS 2021-04-07 625 Casa Loma Blvd, #109, Boynton Beach, FL 33435 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 625 Casa Loma Blvd, #109, Boynton Beach, FL 33435 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State