| Entity Name: | RETAIL CONCEPTS OF MINNESOTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | P16000100398 |
| FEI/EIN Number | 41-1889460 |
| Address: | 1720 E. BUENA VISTA BLVD., BLDG. A, LAKE BUENA VISTA, FL 32830 |
| Mail Address: | P.O. BOX 2617, WINDERMERE, FL 32830 |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | PO BOX 2617, WINDERMERE, FL, 34786 |
| G17000009854 | BASIN | ACTIVE | 2017-01-26 | 2027-12-31 | No data | PO BOX 2617, WINDERMERE, FL, 34786 |
| G14000122863 | FLOUR AND SUGAR | EXPIRED | 2014-12-08 | 2024-12-31 | No data | PO BOX 2617, WINDERMERE, FL, 34786 |
| G14000122867 | FLORIDA SOAP COMPANY | EXPIRED | 2014-12-08 | 2024-12-31 | No data | PO BOX 2617, WINDERMERE, FL, 34786 |
| G14000096552 | BASIN WHITE | ACTIVE | 2014-09-22 | 2029-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
