MARK ANTHONY BRANDS INC. - Florida Company Profile
Share on:
| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State