| Entity Name: | RYNN'S LUGGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Oct 2013 (11 years ago) |
| Document Number: | F13000004305 |
| FEI/EIN Number |
251570565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, US |
| Mail Address: | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| VIG RITU | Director | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601 |
| ROY KRISTOPHER | Vice President | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601 |
| Miles Bob | President | 5431 Forum Drive, Orlando, FL, 32821 |
| Baumann G Marc | Chief Executive Officer | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000034488 | ANDARE LUGGAGE | EXPIRED | 2018-03-14 | 2023-12-31 | - | 6190 CARGO ROAD, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL 60601 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-12-18 |
| ANNUAL REPORT | 2018-03-27 |
| AMENDED ANNUAL REPORT | 2017-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
