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MARK ANTHONY BRANDS INC.

Company Details

Entity Name: MARK ANTHONY BRANDS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Treasurer

Name Role Address
Giacomin Victor Treasurer 5188 Sussex Avenue, Burnaby, V5G 33

Chairman

Name Role Address
von Mandl Anthony Chairman 4760 Belmont Avenue, Vancouver, V6T 19

Vice President

Name Role Address
Zachary Brent Vice President 7420 Bonnie Drive, Lakewood, IL, 60014

President

Name Role Address
Barnett David President 1940 Emerald Woods Lane, Highland Park, IL, 60035

Asst

Name Role Address
Rossi Amy Z Asst Suite 402 600 S. Dearborn, Chicago, IL, 60605

Director

Name Role Address
Rosse Philip Director 3716 Lakewood Ave, Chicago, IL, 60613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000098261 MIKE'S HARD LEMONADE CO. ACTIVE 2024-08-19 2029-12-31 No data 167 N GREEN ST, STE 600A, CHICAGO, IL, 60607
G24000098262 WHITE CLAW SPIRITS ACTIVE 2024-08-19 2029-12-31 No data 167 N GREEN ST, STE 600A, CHICAGO, IL, 60607
G21000161431 MIKE'S HARD LEMONADE ACTIVE 2021-12-06 2026-12-31 No data 328 S JEFFERSON STREET, SUITE 1050, CHICAGO, IL, 60661--562
G21000128061 LAZY POUR COCKTAIL CO. ACTIVE 2021-09-23 2026-12-31 No data 328 S JEFFERSON STREET, SUITE 1050, CHICAGO, IL, 60661--562
G21000128058 MXD DRINKS CO. ACTIVE 2021-09-23 2026-12-31 No data 328 S JEFFERSON STREET, SUITE 1050, CHICAGO, IL, 60661--562
G21000087873 CAYMAN JACK BEVERAGE CO ACTIVE 2021-07-02 2026-12-31 No data 328 S. JEFFERSON ST, SUITE 1050, CHICAGO, IL, 60517
G21000074104 AMERICAN VINTAGE BEVERAGE CO. ACTIVE 2021-06-02 2026-12-31 No data 328 S. JEFFERSON ST, SUITE 1050, CHICAGO, IL, 60661
G21000074111 REY AZUL TEQUILA CO. ACTIVE 2021-06-02 2026-12-31 No data 328 S. JEFFERSON ST, SUITE 1050, CHICAGO, IL, 60661
G19000103333 MIGHTEA FINE BEVERAGES ACTIVE 2019-09-20 2029-12-31 No data SUITE 600A 167 N. GREEN ST, CHICAGO, IL, 60607
G17000095068 THE MXD COCKTAIL CO. ACTIVE 2017-08-24 2027-12-31 No data 167 N GREEN ST, SUITE 600A, CHICAGO, IL, 60607

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-21 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-21 1201 HAYS ST., TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2022-12-13 167 N. Green Street, Suite 600A, Chicago, IL 60607 No data
CHANGE OF MAILING ADDRESS 2022-12-13 167 N. Green Street, Suite 600A, Chicago, IL 60607 No data
CANCEL ADM DISS/REV 2005-05-31 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State