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 |
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 |
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 | - |
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 |
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