| Entity Name: | FINLAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINLAY HOLDINGS, 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: |
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: | 13 Oct 2000 (25 years ago) |
| Document Number: | P00000096842 |
| FEI/EIN Number |
593679098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Crescent Court, Suite 700, Dallas, TX, 75201, US |
| Mail Address: | 100 Crescent Court, Suite 700, Dallas, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINLAY HOLDINGS, INC., ILLINOIS | CORP_61541969 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FINLAY CHRISTOPHER C | Director | 100 Crescent Court, Suite 700, Dallas, TX, 75201 |
| FINLAY CHRISTOPHER C | President | 100 Crescent Court, Suite 700, Dallas, TX, 75201 |
| FINLAY CHRISTOPHER C | Secretary | 100 Crescent Court, Suite 700, Dallas, TX, 75201 |
| FINLAY CHRISTOPHER C | Treasurer | 100 Crescent Court, Suite 700, Dallas, TX, 75201 |
| LLOYD JONES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 132 Sawmill Lakes Blvd, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 100 Crescent Court, Suite 700, Dallas, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 100 Crescent Court, Suite 700, Dallas, TX 75201 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | Lloyd Jones LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2019-04-02 |
| Reg. Agent Change | 2018-09-12 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
