| Entity Name: | VANGUARD ASSOCIATES, 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: | 03 Mar 1997 (28 years ago) |
| Document Number: | F97000001094 |
| FEI/EIN Number |
581454934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 ALPHARETTA STREET, SUITE 100, ROSWELL, GA, 30075, US |
| Mail Address: | 1003 ALPHARETTA STREET, SUITE 100, ROSWELL, GA, 30075, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| O'Neill Timothy J | President | 1003 ALPHARETTA STREET, ROSWELL, GA, 30075 |
| O'Neill Timothy J | Chairman | 1003 ALPHARETTA STREET, ROSWELL, GA, 30075 |
| O'Neill Timothy J | Director | 1003 ALPHARETTA STREET, ROSWELL, GA, 30075 |
| Hakes S V | Secretary | 1003 ALPHARETTA STREET, ROSWELL, GA, 30075 |
| BATTILLO WILLIAM | Agent | 76 South Saint Andrews Drive, Ormond Beach, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000064542 | DORA CANAL RETAIL I, LLC | EXPIRED | 2010-07-13 | 2015-12-31 | - | 23318 OAK PRAIRIE CIRCLE, SORRENTO, FL, 32776 |
| G10000063110 | DORA CANAL RETAL I, LLC | EXPIRED | 2010-07-08 | 2015-12-31 | - | 23318 OAK PRAIRIE CIRCLE, SORRENTO, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 1003 ALPHARETTA STREET, SUITE 100, ROSWELL, GA 30075 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 1003 ALPHARETTA STREET, SUITE 100, ROSWELL, GA 30075 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 76 South Saint Andrews Drive, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-25 | BATTILLO, WILLIAM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000717869 | TERMINATED | 1000000487682 | MANATEE | 2013-04-03 | 2023-04-11 | $ 1,018.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
