RETAIL CONCEPTS OF MINNESOTA, INC. - Florida Company Profile
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| Entity Name: | RETAIL CONCEPTS OF MINNESOTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 (9 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 22 Dec 2016 (9 years ago) |
| Document Number: | F02000003672 |
| FEI/EIN Number | 411889460 |
| 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 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State