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RETAIL CONCEPTS OF MINNESOTA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: RETAIL CONCEPTS OF MINNESOTA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Jul 2002 (23 years ago)
Branch of: RETAIL CONCEPTS OF MINNESOTA, INC., MINNESOTA (Company Number 0ef03d27-aad4-e011-a886-001ec94ffe7f)
Date of dissolution: 22 Dec 2016 (8 years ago)
Last Event: DOMESTICATED
Event Date Filed: 22 Dec 2016 (8 years ago)
Document Number: F02000003672
FEI/EIN Number 411889460

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

Address: 1720 EAST BUENA VISTA BLVD, BLDG. A, LAKE BUENA VISTA, FL, 32830
Mail Address: P.O. BOX 2617, WINDERMERE, FL, 34786
ZIP code: 32830
County: Orange
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HENINGER SHAWNA Chairman P.O. BOX 2617, WINDERMERE, FL, 34786
HENINGER SHAWNA President P.O. BOX 2617, WINDERMERE, FL, 34786
HENINGER RANDY Vice Chairman P.O. BOX 2617, WINDERMERE, FL, 34786
HENINGER RANDY Secretary P.O. BOX 2617, WINDERMERE, FL, 34786
HENINGER RANDY Vice President P.O. BOX 2617, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000002701 FLORIDA BATH CO EXPIRED 2015-01-08 2020-12-31 - PO BOX 2617, WINDERMERE, FL, 34786
G12000082613 BASIN EXPIRED 2012-08-21 2017-12-31 - PO BOX 2617, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
DOMESTICATED 2016-12-22 - P16000100398
REINSTATEMENT 2010-09-28 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-30 1720 EAST BUENA VISTA BLVD, BLDG. A, LAKE BUENA VISTA, FL 32830 -
CHANGE OF MAILING ADDRESS 2004-06-30 1720 EAST BUENA VISTA BLVD, BLDG. A, LAKE BUENA VISTA, FL 32830 -

Documents

Name Date
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-05-14
ANNUAL REPORT 2014-09-22
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-06-11
ANNUAL REPORT 2011-05-06
REINSTATEMENT 2010-09-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State