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THE CUSTOM LANYARD COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: THE CUSTOM LANYARD COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CUSTOM LANYARD COMPANY, 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: 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: 10 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2017 (7 years ago)
Document Number: P16000051094
FEI/EIN Number 81-2990189

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

Address: 2103 CORAL WAY, #800, MIAMI, FL, 33145, US
Mail Address: 2103 CORAL WAY, #800, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAVIA CESPEDES AGUSTIN President 2103 CORAL WAY, MIAMI, FL, 33145
SARAVIA CESPEDES AGUSTIN Secretary 2103 CORAL WAY, MIAMI, FL, 33145
SARAVIA CESPEDES AGUSTIN Treasurer 2103 CORAL WAY, MIAMI, FL, 33145
SARAVIA CESPEDES AGUSTIN Director 2103 CORAL WAY, MIAMI, FL, 33145
ARIZ PEDRO A Agent 2103 CORAL WAY, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000074301 HELE DESIGNS EXPIRED 2018-07-06 2023-12-31 - 970 LAKE CARILLON DR., SUITE 300, SAINT PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-13 ARIZ, PEDRO A -
REINSTATEMENT 2017-11-08 - -
CHANGE OF MAILING ADDRESS 2017-11-08 2103 CORAL WAY, #800, MIAMI, FL 33145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2017-08-18 - -
AMENDMENT 2017-05-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 2103 CORAL WAY, #800, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-11-08
Amendment 2017-08-18

Date of last update: 02 May 2025

Sources: Florida Department of State