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FOSSIL STORES I, INC. - Florida Company Profile

Company Details

Entity Name: FOSSIL STORES I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 1995 (30 years ago)
Document Number: F95000000297
FEI/EIN Number 752573030

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

Address: 901 S. CENTRAL EXPWY, RICHARDSON, TX, 75080
Mail Address: 901 S. CENTRAL EXPY, LEGAL DEPARTMENT, Richardson, TX, 75080, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HYNE RANDY Secretary 901 S. CENTRAL EXPWY, RICHARDSON, TX, 75080
Doshi Sunil Treasurer 901 S. CENTRAL EXPWY, RICHARDSON, TX, 75080
WAGONER ALICIA Asst 901 S. CENTRAL EXPWY, RICHARDSON, TX, 75080
HART DARREN Vice President 901 S. CENTRAL EXPWY, RICHARDSON, TX, 75080
Briedis Holly President 901 S Central Expressway, Richardson, TX, 75080
Woodward Jason Asst 901 S. CENTRAL EXPWY, RICHARDSON, TX, 75080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000117984 FOSSIL ACTIVE 2021-09-14 2026-12-31 - 901 S. CENTRAL EXPY, LEGAL DEPARTMENT, RICHARDSON, TX, 75080
G12000069820 SKAGEN DENMARK EXPIRED 2012-07-12 2017-12-31 - 12801 WEST SUNRISE BLVD., SUNRISE, FL, 33323
G12000063807 SKAGEN DENMARK EXPIRED 2012-06-26 2017-12-31 - 4951 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
G11000035407 WATCH STATION EXPIRED 2011-04-11 2016-12-31 - 2280 N. GREENVILLE AVE., RICHARDSON, TX, 75082
G10000049319 FOSSIL EXPIRED 2010-06-07 2015-12-31 - 2280 N. GREENVILLE AVE., RICHARDSON, TX, 75082
G10000044846 WATCH STATION INTERNATIONAL EXPIRED 2010-05-21 2015-12-31 - FOSSIL, 2323 N. CENTRAL EXPWY., RICHARDSON, TX, 75080

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-28 901 S. CENTRAL EXPWY, RICHARDSON, TX 75080 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-28 901 S. CENTRAL EXPWY, RICHARDSON, TX 75080 -
REGISTERED AGENT NAME CHANGED 2002-08-28 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2002-08-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000840875 LAPSED 1000000615736 ORANGE 2014-04-25 2024-08-01 $ 806.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State