| Entity Name: | MARK ANTHONY BREWING 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: | 08 Sep 2004 (21 years ago) |
| Document Number: | F04000005140 |
| FEI/EIN Number |
94-3347288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 S. Wells St, Chicago, IL, 60606, US |
| Mail Address: | 145 S. Wells St, Chicago, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rossi Amy | Assi | Suite 402 600 S. Dearborn, Chicago, IL, 60605 |
| Mandl Anthony v | Chief Executive Officer | 4760 Belmont Ave, Vancouver Bc, V6T 19 |
| Nolan Colin | Director | 145 S. Wells St, Chicago, IL, 60606 |
| Ploetz Michael | Director | 126 S. Hudson St, Westmont, IL, 60559 |
| Giacomin Victor | Treasurer | 5188 Sussex Ave, Burnaby BC, V5G 33 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| 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 |
| G21000074111 | REY AZUL TEQUILA 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 |
| G17000095068 | THE MXD COCKTAIL CO. | ACTIVE | 2017-08-24 | 2027-12-31 | - | 167 N GREEN ST, SUITE 600A, CHICAGO, IL, 60607 |
| G17000095069 | HARD EAST TEA | ACTIVE | 2017-08-24 | 2027-12-31 | - | 167 N GREEN STREET, SUITE 600A, CHICAGO, IL, 60607 |
| G17000039446 | PALM BREEZE BEVERAGE CO. | ACTIVE | 2017-04-12 | 2027-12-31 | - | 167 N GREEN ST, SUITE 600A, CHICAGO, IL, 60607 |
| G17000039449 | AMERICAN VINTAGE BEVERAGE CO. | ACTIVE | 2017-04-12 | 2027-12-31 | - | 145 S. WELLS, 9TH FLOOR, CHICAGO, IL, 60606 |
| G16000022690 | WHITE CLAW SELTZER WORKS | ACTIVE | 2016-03-02 | 2026-12-31 | - | 328 SOUTH JEFFERSON STREET, SUITE 1050, CHICAGO, IL, 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 145 S. Wells St, 9th Floor, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 145 S. Wells St, 9th Floor, Chicago, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 145 SOUTH WELLS STREET, 9TH FLOOR, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 145 SOUTH WELLS STREET, 9TH FLOOR, Chicago, IL 60606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-24 |
| Reg. Agent Change | 2023-09-21 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
