| Entity Name: | BENTLEY'S LUGGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENTLEY'S LUGGAGE CORP. 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: | 17 Jul 1975 (50 years ago) |
| Date of dissolution: | 30 Jul 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2003 (22 years ago) |
| Document Number: | 480778 |
| FEI/EIN Number |
591617912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 BOONE AVE. N, BROOKLYN PARK, MN, 55428, US |
| Mail Address: | 7401 BOONE AVE. N, ATTN TAX DEPT, BROOKLYN PARK, MN, 55428, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BENTLEY'S LUGGAGE CORP., MISSISSIPPI | 566280 | MISSISSIPPI |
| Headquarter of | BENTLEY'S LUGGAGE CORP., RHODE ISLAND | 000107571 | RHODE ISLAND |
| Headquarter of | BENTLEY'S LUGGAGE CORP., ALABAMA | 000-893-207 | ALABAMA |
| Headquarter of | BENTLEY'S LUGGAGE CORP., NEW YORK | 2425671 | NEW YORK |
| Headquarter of | BENTLEY'S LUGGAGE CORP., MINNESOTA | cc143ea4-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BENTLEY'S LUGGAGE CORP., KENTUCKY | 0346921 | KENTUCKY |
| Headquarter of | BENTLEY'S LUGGAGE CORP., ILLINOIS | CORP_57097957 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MCFARLANE WILLIAM | Officer | 3353 N.W. 74TH AVENUE, MIAMI, FL, 33122 |
| MCFARLANE WILLIAM | Director | 3353 N.W. 74TH AVENUE, MIAMI, FL, 33122 |
| BERG STEVE | Director | 2 COPLEY PLACE, BOSTON, MA, 02116 |
| YOUNG, KENNETH J | President | 3353 NW 74TH AVE, MIAMI, FL |
| YOUNG, KENNETH J | Director | 3353 NW 74TH AVE, MIAMI, FL |
| PRETLOW JOSEPH | Director | 2 COPLEY PLACE, BOSTON, MA, 02116 |
| KRUSE STACY | Treasurer | 7401 BOONE AVE. N, BROOKLYN PARK, MN, 55428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-07-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WWT, INC.. MERGER NUMBER 900000045719 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-20 | 7401 BOONE AVE. N, BROOKLYN PARK, MN 55428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-20 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2002-03-20 | 7401 BOONE AVE. N, BROOKLYN PARK, MN 55428 | - |
| MERGER | 2001-04-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000036257 |
| AMENDMENT | 2000-10-31 | - | - |
| AMENDMENT | 1998-07-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-07-09 | - | - |
| CORPORATE MERGER | 1993-05-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000001275 |
| Name | Date |
|---|---|
| Merger | 2003-07-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-20 |
| Merger | 2001-04-12 |
| ANNUAL REPORT | 2001-02-13 |
| Amendment | 2000-10-31 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-04 |
| Amendment | 1998-07-15 |
| Amended and Restated Articles | 1998-07-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 14031785 | 0420600 | 1979-02-21 | 6601 22ND AVE NO TYRONE SQUARE, St Petersburg, FL, 33710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 320954803 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1979-02-23 |
| Abatement Due Date | 1979-02-26 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040005 D01 |
| Issuance Date | 1979-02-23 |
| Abatement Due Date | 1979-02-26 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025042 |
| Issuance Date | 1979-02-23 |
| Abatement Due Date | 1979-02-26 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040010 |
| Issuance Date | 1979-02-23 |
| Abatement Due Date | 1979-02-26 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
