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TRES CHIC BY MAGGIE KENNEDY, INC. - Florida Company Profile

Company Details

Entity Name: TRES CHIC BY MAGGIE KENNEDY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRES CHIC BY MAGGIE KENNEDY, 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: 01 Mar 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P10000018532
FEI/EIN Number 272139574

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

Address: 9807 WALZER COURT, WINDERMERE, FL, 34786, US
Mail Address: 9807 Walzer Court, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY MAGGIE Director 9807 WALZER COURT, WINDERMERE, FL, 34786
KENNEDY MAGGIE President 9807 WALZER COURT, WINDERMERE, FL, 34786
KENNEDY MAGGIE Vice President 9807 WALZER COURT, WINDERMERE, FL, 34786
KENNEDY MAGGIE Treasurer 9807 WALZER COURT, WINDERMERE, FL, 34786
ANAYA NATHALIE Secretary 9807 WALZER COURT, WINDERMERE, FL, 34786
VILLECHALANE MARISOL Vice President 287 WESCLIFF DRIVE, OCOEE, 34, 76186
MAGGIE KENNEDY Agent 9807 WALZER CT, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107444 PERSONALIZED BEAUTY EXPIRED 2014-10-23 2019-12-31 - 5250 INTERNATIONAL DRIVE, 10-C, ORLANDO, FL, 32919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2017-03-17 9807 WALZER COURT, WINDERMERE, FL 34786 -
AMENDMENT 2015-05-14 - -
REGISTERED AGENT NAME CHANGED 2012-08-28 MAGGIE, KENNEDY -
REGISTERED AGENT ADDRESS CHANGED 2012-08-28 9807 WALZER CT, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-21
Amendment 2015-05-14
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-08-28
ANNUAL REPORT 2011-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State