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CANYON FURNITURE COMPANY - Florida Company Profile

Company Details

Entity Name: CANYON FURNITURE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANYON FURNITURE COMPANY 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: 29 Sep 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 1999 (26 years ago)
Document Number: P97000083921
FEI/EIN Number 593471240

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

Address: 11540 HIGHWAY 92 EAST, SEFFNER, FL, 33584
Mail Address: 11540 HIGHWAY 92 EAST, SEFFNER, FL, 33584
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007643VJL8YCX189 P97000083921 US-FL GENERAL ACTIVE 1997-09-29

Addresses

Legal C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 11540 U.S Highway 92 East, Seffner, US-FL, US, 33584

Registration details

Registration Date 2015-08-05
Last Update 2024-01-22
Status ISSUED
Next Renewal 2025-02-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000083921

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANYON FURNITURE 401(K) PLAN 2012 593471240 2013-07-30 CANYON FURNITURE COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 8136235400
Plan sponsor’s address 11540 HIGHWAY 92 EAST, SEFFNER, FL, 33584

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing LINDA GARCIA
Valid signature Filed with authorized/valid electronic signature
CANYON FURNITURE 401(K) PLAN 2011 593471240 2012-10-09 CANYON FURNITURE COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 8136235400
Plan sponsor’s address 11540 HIGHWAY 92 EAST, SEFFNER, FL, 33584

Plan administrator’s name and address

Administrator’s EIN 593471240
Plan administrator’s name CANYON FURNITURE COMPANY
Plan administrator’s address 11540 HIGHWAY 92 EAST, SEFFNER, FL, 33584
Administrator’s telephone number 8136235400

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing LINDA GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing LINDA GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOLDSTEIN MICAH Director 11540 HIGHWAY 92 EAST, SEFFNER, FL, 33584
Allen Mitch Vice President 4004 SUMMIT BOULEVARD NE SUITE 600, ATLANTA, GA, 30319
PEREZ JORGE Treasurer 11540 US HWY 92 EAST, SEFFNER, FL, 33584
WEITZNER PETER Director 4004 SUMMIT BOULEVARD NE, SUITE 600, ATLANTA, GA, 30319
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-08-10 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-08-10 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 1999-10-08 - -
AMENDMENT 1998-08-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State