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SPECIALTY FASHIONS & DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: SPECIALTY FASHIONS & DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECIALTY FASHIONS & DESIGNS, 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: 19 Dec 1996 (28 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P96000103288
FEI/EIN Number 593415414

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

Address: 1052 US HWY 92 W, AUBURNDALE, FL, 33823, US
Mail Address: 5637 EMERALD RIDGE BLVD, LAKELAND, FL, 33813, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL MEDINA, LLC Agent -
MEDINA DAMARIS P Vice President 5637 EMERALD RIDGE BLVD, LAKELAND, FL, 33813
PENA LIDIA Director 6927 W COMANCHE AVE, TAMPA, FL, 33634
MEDINA DAMARIS P Secretary 5637 EMERALD RIDGE BLVD, LAKELAND, FL, 33813
MEDINA DAMARIS P Director 5637 EMERALD RIDGE BLVD, LAKELAND, FL, 33813
PENA LIDIA President 6927 W COMANCHE AVE, TAMPA, FL, 33634
PENA LIDIA Treasurer 6927 W COMANCHE AVE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2003-02-03 464 W. PIPKIN RD, SUITE 1, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2002-05-05 1052 US HWY 92 W, AUBURNDALE, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 1998-07-02 1052 US HWY 92 W, AUBURNDALE, FL 33823 -
REGISTERED AGENT NAME CHANGED 1998-07-02 DANIEL MEDINA -

Documents

Name Date
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-07-02
ANNUAL REPORT 1997-05-08
DOCUMENTS PRIOR TO 1997 1996-12-19
Domestic Profit Articles 1996-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State