| Entity Name: | FINLAY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINLAY MANAGEMENT, 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: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 30 May 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 May 2018 (7 years ago) |
| Document Number: | P02000040179 |
| FEI/EIN Number |
020589146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1102 A1A N, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 1102 A1A N, Ponte Vedra Beach, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINLAY MANAGEMENT, INC., ILLINOIS | CORP_62951818 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINLAY MANAGEMENT HEALTH AND WELFARE 2015-2016 | 2015 | 020589146 | 2017-06-23 | FINLAY MANAGEMENT | 121 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 020589146 |
| Plan administrator’s name | ALICE VIEGO |
| Plan administrator’s address | 1102 A1A N STE 206, PONTE VEDRA, FL, 320824098 |
| Administrator’s telephone number | 9043166185 |
Number of participants as of the end of the plan year
| Active participants | 121 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | ALICE VIEGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FINLAY CHRISTOPHER | President | 1102 A1A N, Ponte Vedra Beach, FL, 32082 |
| HESS STACEY | Secretary | 1102 A1A N, Ponte Vedra Beach, FL, 32082 |
| FINLAY HOLDING, INC. | Agent | 1102 A1A N, Ponte Vedra Beach, FL, 32082 |
| FINLAY CARROLL | Director | 1102 A1A N, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000133460. CONVERSION NUMBER 100000182321 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 1102 A1A N, Suite 206, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 1102 A1A N, Suite 206, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 1102 A1A N, Suite 206, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | FINLAY HOLDING, INC. | - |
| AMENDMENT | 2008-01-25 | - | - |
| AMENDMENT | 2007-10-19 | - | - |
| AMENDMENT | 2007-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
