Entity Name: | TUX LADY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TUX LADY, 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: | 20 Nov 2006 (18 years ago) |
Document Number: | P06000145852 |
FEI/EIN Number |
208106654
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4550 PGA BLVD., SUITE 105, PALM BEACH GARDENS, FL, 33418 |
Mail Address: | 4550 PGA BLVD, SUITE 105, PALM BEACH GARDENS, FL, 33418 |
ZIP code: | 33418 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TUX LADY, INC. 401(K) | 2023 | 208106654 | 2024-05-28 | TUX LADY INC | 5 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-28 |
Name of individual signing | SUSAN DAMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 448110 |
Sponsor’s telephone number | 5616268899 |
Plan sponsor’s address | 4550 PGA BLVD STE 105, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2023-05-30 |
Name of individual signing | SUSAN DAMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 448110 |
Sponsor’s telephone number | 5616268899 |
Plan sponsor’s address | 4550 PGA BLVD STE 105, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2022-06-29 |
Name of individual signing | SUSAN DAMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 448110 |
Sponsor’s telephone number | 5616268899 |
Plan sponsor’s address | 4550 PGA BLVD STE 105, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2021-07-23 |
Name of individual signing | SUSAN DAMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 448110 |
Sponsor’s telephone number | 5616268899 |
Plan sponsor’s address | 4550 PGA BLVD STE 105, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2020-08-18 |
Name of individual signing | SUSAN DAMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 448110 |
Sponsor’s telephone number | 5616268899 |
Plan sponsor’s address | 4550 PGA BLVD STE 105, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2020-08-18 |
Name of individual signing | SUSAN DAMON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DAMON SUSAN L | Agent | 4550 PGA BLVD., PALM BEACH GARDENS, FL, 33418 |
DAMON SUSAN L | President | 4550 PGA BLVD. SUIT 105, PALM BEACH GARDENS, FL, 33418 |
DAMON SUSAN L | Director | 4550 PGA BLVD. SUIT 105, PALM BEACH GARDENS, FL, 33418 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G07158900354 | TUX SHOP PALM BEACH | ACTIVE | 2007-06-07 | 2027-12-31 | - | 4550 PGA BLVD, SUITE 105, PALM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2012-02-23 | 4550 PGA BLVD., SUITE 105, PALM BEACH GARDENS, FL 33418 | - |
CHANGE OF MAILING ADDRESS | 2012-02-23 | 4550 PGA BLVD., SUITE 105, PALM BEACH GARDENS, FL 33418 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-23 | 4550 PGA BLVD., SUITE105, PALM BEACH GARDENS, FL 33418 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-18 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-01-08 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-08 |
ANNUAL REPORT | 2016-01-18 |
ANNUAL REPORT | 2015-01-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8121747301 | 2020-05-01 | 0455 | PPP | 4550 PGA BLVD STE 105, PALM BEACH GARDENS, FL, 33418-3988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6922518310 | 2021-01-27 | 0455 | PPS | 4550 Pga Blvd Ste 105, Palm Beach Gardens, FL, 33418-3988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State