AUTHENTIC, INC. OF FLORIDA

Company Details

Entity Name:	AUTHENTIC, INC. OF FLORIDA
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	18 Sep 2017 (7 years ago)
Document Number:	F17000004205
FEI/EIN Number	815391397
Address:	30800 Telegraph Road, Suite 4775, Bingham Farms, MI, 48025, US
Mail Address:	30800 Telegraph Rd, Ste 4775, Bingham Farms, MI, 48025, US
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Chief Executive Officer

Name	Role	Address
CHERNETT JOREY	Chief Executive Officer	30800 Telegraph Road, Bingham Farms, MI, 48025

Secretary

Name	Role	Address
BAMBRICK THOMAS	Secretary	30800 Telegraph Road, Bingham Farms, MI, 48025

Director

Name	Role	Address
Banta John	Director	30800 Telegraph Road, Bingham Farms, MI, 48025
Herr Daniel	Director	30800 Telegraph Road, Bingham Farms, MI, 48025
Folbe Adam	Director	30800 Telegraph Road, Bingham Farms, MI, 48025

Chief Financial Officer

Name	Role	Address
Okkerse Matthew	Chief Financial Officer	30800 Telegraph Road, Bingham Farms, MI, 48025

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000104370	LEGAL ART WORKS	EXPIRED	2017-09-20	2022-12-31	No data	1454 PRUDENTIAL DRIVE, JACKSONVILLE, FL, 32207

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-02-22	30800 Telegraph Road, Suite 4775, Bingham Farms, MI 48025	No data
REGISTERED AGENT NAME CHANGED	2021-02-09	Cogency Global Inc	No data
REGISTERED AGENT ADDRESS CHANGED	2021-02-09	115 N Calhoun St., Suite 4, Tallahassee, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2019-02-04	30800 Telegraph Road, Suite 4775, Bingham Farms, MI 48025	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-01
ANNUAL REPORT	2023-07-11
ANNUAL REPORT	2022-02-22
ANNUAL REPORT	2021-02-09
ANNUAL REPORT	2020-02-13
ANNUAL REPORT	2019-02-04
ANNUAL REPORT	2018-02-07
Foreign Profit	2017-09-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State