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LINNIES FASHIONS, INC. - Florida Company Profile

Company Details

Entity Name: LINNIES FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINNIES FASHIONS, 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: 03 May 2000 (25 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P00000044669
FEI/EIN Number 593649827

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

Address: 343 E. DOUGLAS RD, UNIT 4, OLDSMAR, FL, 34677, US
Mail Address: 343 E. DOUGLAS RD, UNIT 4, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN PHUOC NGA L Elde 3850 W. Waters Ave, Tampa, FL, 33614
NGUYEN PHUOC NGHIEM LAI B Treasurer 3850 W. Waters Ave, Tampa, FL, 33614
NGUYEN PHUOC NGHIEM LAI B Agent 3850 W. Waters Ave, Tampa, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-01 343 E. DOUGLAS RD, UNIT 4, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2017-12-01 343 E. DOUGLAS RD, UNIT 4, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 3850 W. Waters Ave, Suite 102, Tampa, FL 33614 -
REGISTERED AGENT NAME CHANGED 2004-05-02 NGUYEN PHUOC, NGHIEM LAI B -
REINSTATEMENT 2002-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000539311 TERMINATED 1000000609339 HILLSBOROU 2014-04-17 2034-05-01 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000508894 TERMINATED 1000000604194 HILLSBOROU 2014-04-04 2034-05-01 $ 4,871.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000821844 TERMINATED 1000000494292 HILLSBOROU 2013-04-15 2033-04-24 $ 4,827.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000980618 TERMINATED 1000000317419 HILLSBOROU 2012-12-07 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000309695 TERMINATED 1000000215430 HILLSBOROU 2011-05-12 2031-05-18 $ 7,277.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State