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RYNN'S LUGGAGE CORPORATION - Florida Company Profile

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 (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

Key Officers & Management

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 -

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
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

Date of last update: 02 Mar 2025

Sources: Florida Department of State