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CUSTOM DESIGN EXPO, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM DESIGN EXPO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM DESIGN EXPO, 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: 10 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P14000098786
FEI/EIN Number 47-2542233

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

Address: 1768 Regal RiverCir, Ocoee, FL, 34761, US
Mail Address: 1768 Regal River Cir, Ocoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH YOGMATIE President 1768 Regal River Cir, Ocoee, FL, 34761
SINGH YOGMATIE Secretary 1768 Regal River Cir, Ocoee, FL, 34761
SINGH YOGMATIE Treasurer 1768 Regal River Cir, Ocoee, FL, 34761
SINGH YOGMATIE Agent 1768 Regal River Cir, Ocoee, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-23 1768 Regal RiverCir, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2018-03-23 1768 Regal RiverCir, Ocoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-23 1768 Regal River Cir, Ocoee, FL 34761 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000215760 ACTIVE 2019-CA-001505 POLK COUNTY 2020-03-19 2025-05-20 $105,086.95 SYNERGY RENTS, LLC, 3660 ERINDALE DRIVE, VALRICO, FL 33596
J19000552446 LAPSED 2019 CC 007155 O ORANGE CO 2019-07-29 2024-08-15 $15,132.48 FERGUSON ENTERPRISES, INC, C/O LEIGHANN BENNETT CREDIT MANAGER, 8306 LAUREL FAIR CIRCLE, SUITE 200, TAMPA, FLORIDA 33610

Documents

Name Date
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-03
Domestic Profit 2014-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State