| Entity Name: | TRACI LYNN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACI LYNN, 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: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000054695 |
| FEI/EIN Number |
61-1686277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 W Commercial Boulevard, Suite 122, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 3201 W Commercial Boulevard, Suite 122, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRACI LYNN FASHION JEWELRY 401K PROFIT SHARING PLAN AND TRUST | 2018 | 611686277 | 2019-06-20 | TRACI LYNN INC | 23 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-20 |
| Name of individual signing | TIFFANY CHIMERE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 9545660553 |
| Plan sponsor’s address | 888 SE 3RD AVENUE, STE. 301, FT. LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-27 |
| Name of individual signing | TIFFANY CHIMERE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 9545660553 |
| Plan sponsor’s address | 888 SE 3RD AVENUE, STE. 301, FT. LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-26 |
| Name of individual signing | TIFFANY CHIMERE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 9545660553 |
| Plan sponsor’s address | 888 SE 3RD AVENUE, STE. 301, FT. LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-15 |
| Name of individual signing | TIFFANY CHIMERE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 9545660553 |
| Plan sponsor’s address | 888 SE 3RD AVENUE, STE. 301, FT. LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | TIFFANY CHIMERE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 9545660553 |
| Plan sponsor’s address | 2320 NE 9TH STREET, STE. 300, FT. LAUDERDALE, FL, 33304 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-28 |
| Name of individual signing | TIFFANY CHIMERE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BURTON TRACI L | President | 3201 W Commercial Boulevard, Fort Lauderdale, FL, 33309 |
| BURTON CORCORAN D | Vice President | 3201 W Commercial Boulevard, Fort Lauderdale, FL, 33309 |
| BOYLE CONRAD J | Agent | 100 NE THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 3201 W Commercial Boulevard, Suite 122, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 3201 W Commercial Boulevard, Suite 122, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-21 | BOYLE, CONRAD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-21 | 100 NE THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000008841 | ACTIVE | CACE-19-019017 | 17TH JUDICIAL CIRCUIT COURT | 2020-12-11 | 2026-01-12 | $44,011.30 | LSE COMMUNICATIONS US, LLC, 4101 WINFIELD ROAD, 11TH FLOOR, WARRENVILLE, IL 60555 |
| J20000337499 | ACTIVE | CACE-19-025871 | BROWARD CIRCUIT COURT CLERK | 2020-09-15 | 2025-10-22 | $54,925.71 | HONGKONG ANGEL LEATHER CO., LTD, 703 ROOM, SHIFENG GARDEN, HECHENG, VILLAGE, SHILING, HUADU DIST,, GUANGZHOU |
| J19000128676 | TERMINATED | 1000000815422 | BROWARD | 2019-02-11 | 2039-02-20 | $ 13,682.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001345751 | LAPSED | 1000000521410 | BROWARD | 2013-08-15 | 2023-09-05 | $ 786.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-10 |
| Reg. Agent Change | 2018-11-21 |
| Reg. Agent Resignation | 2018-10-24 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-06 |
| Off/Dir Resignation | 2016-11-14 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9594557210 | 2020-04-28 | 0455 | PPP | 3201 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309-3439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
