| Entity Name: | VAN AN CO., INC. |
| 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: | 20 Oct 1980 (44 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 04 Feb 1988 (37 years ago) |
| Document Number: | 847260 |
| FEI/EIN Number |
581770396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JERE DANIELS, JR. ESQ., 329 PARK AVENUE NORTH, 2ND FLOOR, WINTER PARK, FL, 32801, US |
| Mail Address: | C/O JERE DANIELS, JR. ESQ, 329 PARK AVE NORTH, 2ND FLOOR, WINTER PARK, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LIEU TSENG-VAN DAVI | Director | Kennedy Height, HONG KONG SAR |
| CHEN SHIRLEY SL | Director | Kennedy Height, HONG KONG, SAR |
| Marlene Lieu | Director | #4A Kennedy Hts, 10-18 Kennedy Road, Hong Kong, Mi |
| WHWW, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-17 | WHWW, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-17 | 329 PARK AVENUE NORTH, SECOND FLOOR, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | JERE DANIELS, JR. ESQ., 329 PARK AVENUE NORTH, 2ND FLOOR, WINTER PARK, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | JERE DANIELS, JR. ESQ., 329 PARK AVENUE NORTH, 2ND FLOOR, WINTER PARK, FL 32801 | - |
| NAME CHANGE AMENDMENT | 1988-02-04 | VAN AN CO., INC. | - |
| EVENT CONVERTED TO NOTES | 1988-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2023-05-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-08 |
| ANNUAL REPORT | 2021-04-13 |
| Reg. Agent Resignation | 2021-03-18 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
