| Entity Name: | RETAIL CONCEPTS OF MINNESOTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL CONCEPTS OF MINNESOTA, 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: | 22 Dec 2016 (8 years ago) |
| Document Number: | P16000100398 |
| FEI/EIN Number |
41-1889460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 E. BUENA VISTA BLVD., BLDG. A, LAKE BUENA VISTA, FL, 32830, US |
| Mail Address: | P.O. BOX 2617, WINDERMERE, FL, 32830, US |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | Agent | - |
| HENINGER SHAWNA | Director | P.O. BOX 2617, WINDERMERE, FL, 34786 |
| HENINGER RANDALL | Director | P.O. BOX 2617, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000137143 | CROWN & CREST | ACTIVE | 2021-10-12 | 2026-12-31 | - | PO BOX 2617, WINDERMERE, FL, 34786 |
| G17000009854 | BASIN | ACTIVE | 2017-01-26 | 2027-12-31 | - | PO BOX 2617, WINDERMERE, FL, 34786 |
| G14000122863 | FLOUR AND SUGAR | EXPIRED | 2014-12-08 | 2024-12-31 | - | PO BOX 2617, WINDERMERE, FL, 34786 |
| G14000122867 | FLORIDA SOAP COMPANY | EXPIRED | 2014-12-08 | 2024-12-31 | - | PO BOX 2617, WINDERMERE, FL, 34786 |
| G14000096552 | BASIN WHITE | ACTIVE | 2014-09-22 | 2029-12-31 | - | PO BOX 2617, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-19 | 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-20 |
| Reg. Agent Change | 2017-04-17 |
| Domestic Profit | 2016-12-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3064637706 | 2020-05-01 | 0491 | PPP | 12964 Strode Ln, Windermere, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9196968510 | 2021-03-12 | 0491 | PPS | 12964 Strode Ln, Windermere, FL, 34786-6436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
