Search icon

TRACI LYNN, INC.

Company Details

Entity Name: TRACI LYNN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P12000054695
FEI/EIN Number 61-1686277
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

form 5500

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
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 2019-06-20
Name of individual signing TIFFANY CHIMERE
Valid signature Filed with authorized/valid electronic signature
TRACI LYNN FASHION JEWELRY 401K PROFIT SHARING PLAN AND TRUST 2017 611686277 2018-08-27 TRACI LYNN INC 22
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
TRACI LYNN FASHION JEWELRY 401K PROFIT SHARING PLAN AND TRUST 2016 611686277 2017-05-26 TRACI LYNN INC 27
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
TRACI LYNN FASHION JEWELRY 401K PROFIT SHARING PLAN AND TRUST 2015 611686277 2016-07-15 TRACI LYNN INC 23
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
TRACI LYNN FASHION JEWELRY 401K PROFIT SHARING PLAN AND TRUST 2014 611686277 2015-07-24 TRACI LYNN INC 19
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
TRACI LYNN FASHION JEWELRY 401K PROFIT SHARING PLAN AND TRUST 2013 611686277 2015-04-28 TRACI LYNN INC 13
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

Agent

Name Role Address
BOYLE CONRAD J Agent 100 NE THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33301

President

Name Role Address
BURTON TRACI L President 3201 W Commercial Boulevard, Fort Lauderdale, FL, 33309

Vice President

Name Role Address
BURTON CORCORAN D Vice President 3201 W Commercial Boulevard, Fort Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 3201 W Commercial Boulevard, Suite 122, Fort Lauderdale, FL 33309 No data
CHANGE OF MAILING ADDRESS 2020-05-21 3201 W Commercial Boulevard, Suite 122, Fort Lauderdale, FL 33309 No data
REGISTERED AGENT NAME CHANGED 2018-11-21 BOYLE, CONRAD J No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-21 100 NE THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL 33301 No data

Debts

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State