| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
