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FINLAY MANAGEMENT, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
CORP_62951818
State:
ILLINOIS

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
020589146
Plan Year:
2015
Number Of Participants:
121
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State