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RYNN'S LUGGAGE CORPORATION - Florida Company Profile

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Company Details

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 (12 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

Key Officers & Management

Name Role Address
VIG RITU Director 200 E. RANDOLPH STREET, CHICAGO, IL, 60601
Baumann G Marc Chief Executive Officer 200 E. RANDOLPH STREET, CHICAGO, IL, 60601
Miles Bob President 5431 Forum Drive, Orlando, FL, 32821
- Agent -
ROY KRISTOPHER Treasurer 200 E. RANDOLPH STREET, CHICAGO, IL, 60601

Fictitious Names

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-05-20 - -
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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State