| Entity Name: | MY-ANN LINGERIE SHOPPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY-ANN LINGERIE SHOPPE, 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: | 18 Mar 1976 (49 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 499246 |
| FEI/EIN Number |
591637746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 N. FEDERAL HWY, BOCA RATON, FL, 33487 |
| Mail Address: | 4514 CYPRESS KNEE DR., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOAF, KERMIT G. | President | 575 N.W. 7TH ST., BOCA RATON, FL |
| SHOAF, KERMIT G. | Director | 575 N.W. 7TH ST., BOCA RATON, FL |
| SHOAF, LOIS E. | Vice President | 575 N.W. 7TH ST., BOCA RATON, FL |
| SHOAF, LOIS E. | Director | 575 N.W. 7TH ST., BOCA RATON, FL |
| QUACKENBUSH, DEBORAH L. | Treasurer | 4514 CYPRESS KNEE DR., BOCA RATON, FL |
| SHOAF, KERMIT G. | Agent | 575 NORTHWEST 7TH, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 7400 N. FEDERAL HWY, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-18 | 7400 N. FEDERAL HWY, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 1979-11-09 | MY-ANN LINGERIE SHOPPE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
