| Entity Name: | FINLAY'S IMPORT-EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINLAY'S IMPORT-EXPORT, 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: | 15 Sep 1978 (46 years ago) |
| Date of dissolution: | 06 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2014 (11 years ago) |
| Document Number: | 586575 |
| FEI/EIN Number |
591849620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2712 NW 31ST AVENUE, LAUDERDALE LAKES, FL, 33311 |
| Mail Address: | 2712 NW 31ST AVENUE, LAUDERDALE LAKES, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINLAY'S IMPORT-EXPORT, INC., NEW YORK | 3984927 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FINLAY WENDY | Vice President | 2745 1ST PLACE, BALDWIN, FL, 11510 |
| FINLAY WENDY | Director | 2745 1ST PLACE, BALDWIN, FL, 11510 |
| FINLAY LLOYD | Secretary | 11330 NW 23 ST, PLANTATION, FL, 33323 |
| FINLAY LLOYD | Director | 11330 NW 23 ST, PLANTATION, FL, 33323 |
| FINLAY LLOYD R | Agent | 2712 NW 31ST AVENUE, LAUDERDALE LAKES, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000088211 | FINLAY'S SHIP TO JAMAICA | EXPIRED | 2010-09-27 | 2015-12-31 | - | 2712 N.W. 31ST AVENUE, LAUDERDALE LAKES, FL, 33311 |
| G10000081790 | FINLAY'S SHIP TO THE CARIBBEAN | EXPIRED | 2010-09-08 | 2015-12-31 | - | 2712 NW 31ST AVENUE, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-15 | FINLAY, LLOYD R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 2712 NW 31ST AVENUE, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 2712 NW 31ST AVENUE, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 2712 NW 31ST AVENUE, LAUDERDALE LAKES, FL 33311 | - |
| REINSTATEMENT | 1991-01-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000101260 | TERMINATED | 1000000076386 | 26301 1422 | 2008-04-02 | 2029-01-22 | $ 4,549.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000339761 | TERMINATED | 1000000076386 | 26301 1422 | 2008-04-02 | 2029-01-28 | $ 4,549.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-08-06 |
| ANNUAL REPORT | 2014-07-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-04 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
