| Entity Name: | AMERICAN VINTAGE BEVERAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Sep 2010 (14 years ago) |
| Document Number: | F10000004246 |
| FEI/EIN Number | 33-1218680 |
| Address: | 167 N. Green St, Chicago, IL, 60607, US |
| Mail Address: | 167 N. Green St, Chicago, IL, 60607, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | Agent | 1201 HAYS ST., TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| Giacomin Victor | Treasurer | 5188 Sussex Ave, Burnaby, V5G 33 |
| Name | Role | Address |
|---|---|---|
| Mandl Anthony v | Director | 4760 Belmont Ave, Vancouver, V6T 19 |
| Zachary Brent | Director | 7420 Bonnie Dr, Lakewood, IL, 60014 |
| Rosse Philip | Director | 3716 Lakewood Ave, Chicago, IL, 60613 |
| Name | Role | Address |
|---|---|---|
| Rossi Amy | Asst | 600 S. Dearborn, Chicago, IL, 60605 |
| Name | Role | Address |
|---|---|---|
| Barnett David | President | 1940 Emerald Woods Lane, Highland Park, IL, 60035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000161432 | CARIBBEAN BEVERAGE | ACTIVE | 2021-12-06 | 2026-12-31 | No data | 328 S JEFFERSON STREET, SUITE 1070, CHICAGO, IL, 60661--562 |
| G21000161438 | CALYPSO BAY BEVERAGE | ACTIVE | 2021-12-06 | 2026-12-31 | No data | 328 S JEFFERSON STREET, SUITE 1070, CHICAGO, IL, 60661--562 |
| G21000161434 | VOODOO BLU BEVERAGE | ACTIVE | 2021-12-06 | 2026-12-31 | No data | 328 S JEFFERSON STREET, SUITE 1070, CHICAGO, IL, 60661--562 |
| G17000039453 | JEFFERSON BEVERAGE CO. | ACTIVE | 2017-04-12 | 2027-12-31 | No data | 167 N GREEN ST, SUITE 600B, CHICAGO, IL, 60607 |
| G10000086403 | AMERICAN VINTAGE BEVERAGE CO. | EXPIRED | 2010-09-21 | 2015-12-31 | No data | 887 GREAT NORTHERN WAY, VANCOUVER BC, CANADA V5T 4T5, CA |
| G10000086400 | VOODOO BLU BEVERAGE CO. | EXPIRED | 2010-09-21 | 2015-12-31 | No data | 887 GREAT NORTHERN WAY, VANCOUVER BC, CANADA V5T 4T5, CA |
| G10000086399 | CARIBBEAN BEVERAGE CO. | EXPIRED | 2010-09-21 | 2015-12-31 | No data | 887 GREAT NORTHERN WAY, VANCOUVER BC, CANADA V5T 4T5, CA |
| G10000086401 | CAYMAN JACK BEVERAGE CO. | EXPIRED | 2010-09-21 | 2015-12-31 | No data | 887 GREAT NORTHERN WAY, VANCOUVER BC, CANADA V5T 4T5, CA |
| G10000086402 | CALYPSO BAY BEVERAGE CO. | EXPIRED | 2010-09-21 | 2015-12-31 | No data | 887 GREAT NORTHERN WAY, VANCOUVER BC, CANADA V5T 4T5, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 167 N. Green St, Suite 600B, Chicago, IL 60607 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 167 N. Green St, Suite 600B, Chicago, IL 60607 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-21 | CORPORATE 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 600B, Chicago, IL 60607 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-13 | 167 N. Green Street, Suite 600B, Chicago, IL 60607 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-24 |
| 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: 02 Feb 2025
Sources: Florida Department of State
