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MARK ANTHONY BRANDS INC. - Florida Company Profile

Company Details

Entity Name: MARK ANTHONY BRANDS 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: 13 Jan 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 31 May 2005 (20 years ago)
Document Number: F00000000322
FEI/EIN Number 911784836

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 167 N. Green Street, Suite 600A, Chicago, IL, 60607, US
Mail Address: 167 N. Green Street, Suite 600A, Chicago, IL, 60607, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
Giacomin Victor Treasurer 5188 Sussex Avenue, Burnaby, V5G 33
von Mandl Anthony Chairman 4760 Belmont Avenue, Vancouver, V6T 19
Zachary Brent Vice President 7420 Bonnie Drive, Lakewood, IL, 60014
Barnett David President 1940 Emerald Woods Lane, Highland Park, IL, 60035
Rossi Amy Z Asst Suite 402 600 S. Dearborn, Chicago, IL, 60605
Rosse Philip Director 3716 Lakewood Ave, Chicago, IL, 60613
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000041955 WHITE CLAW BEVERAGE CO ACTIVE 2025-03-26 2030-12-31 - 167 N GREEN ST STE 600A, CHICAGO, IL, 60607
G24000098262 WHITE CLAW SPIRITS ACTIVE 2024-08-19 2029-12-31 - 167 N GREEN ST, STE 600A, CHICAGO, IL, 60607
G24000098261 MIKE'S HARD LEMONADE CO. ACTIVE 2024-08-19 2029-12-31 - 167 N GREEN ST, STE 600A, CHICAGO, IL, 60607
G21000161431 MIKE'S HARD LEMONADE ACTIVE 2021-12-06 2026-12-31 - 328 S JEFFERSON STREET, SUITE 1050, CHICAGO, IL, 60661--562
G21000128061 LAZY POUR COCKTAIL CO. ACTIVE 2021-09-23 2026-12-31 - 328 S JEFFERSON STREET, SUITE 1050, CHICAGO, IL, 60661--562
G21000128058 MXD DRINKS CO. ACTIVE 2021-09-23 2026-12-31 - 328 S JEFFERSON STREET, SUITE 1050, CHICAGO, IL, 60661--562
G21000087873 CAYMAN JACK BEVERAGE CO ACTIVE 2021-07-02 2026-12-31 - 328 S. JEFFERSON ST, SUITE 1050, CHICAGO, IL, 60517
G21000074111 REY AZUL TEQUILA CO. ACTIVE 2021-06-02 2026-12-31 - 328 S. JEFFERSON ST, SUITE 1050, CHICAGO, IL, 60661
G21000074104 AMERICAN VINTAGE BEVERAGE CO. ACTIVE 2021-06-02 2026-12-31 - 328 S. JEFFERSON ST, SUITE 1050, CHICAGO, IL, 60661
G19000103333 MIGHTEA FINE BEVERAGES ACTIVE 2019-09-20 2029-12-31 - SUITE 600A 167 N. GREEN ST, CHICAGO, IL, 60607

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-09-21 1201 HAYS ST., TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-13 167 N. Green Street, Suite 600A, Chicago, IL 60607 -
CHANGE OF MAILING ADDRESS 2022-12-13 167 N. Green Street, Suite 600A, Chicago, IL 60607 -
CANCEL ADM DISS/REV 2005-05-31 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-29
Reg. Agent Change 2023-09-21
ANNUAL REPORT 2023-02-14
AMENDED ANNUAL REPORT 2022-12-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-08

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Giacomin Victor

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Zachary Brent

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Barnett David

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Rosse Philip

AMERICAN VINTAGE BEVERAGE INC. - Active
Foreign Profit (2010 )

CORPORATION SERVICE COMPANY

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DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as MARK ANTHONY BRANDS INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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