| Entity Name: | ACTUAL BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTUAL BRANDS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Jul 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | G47260 |
| FEI/EIN Number |
592341235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 Sail Lane, Merritt Island, FL, 32953, US |
| Mail Address: | 490 Sail Ln, Merritt Island, FL, 32953, US |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCHESNEAU DONALD A | Director | 490 SAIL LANE PH 704, MERRITT ISLAND, FL, 32953 |
| DUCHESNEAU DONALD A | President | 490 SAIL LANE PH 704, MERRITT ISLAND, FL, 32953 |
| DUCHESNEAU DOROTHY A | Director | 490 SAIL LANE PH 704, MERRITT ISLAND, FL, 32953 |
| DUCHESNEAU DOROTHY A | Secretary | 490 SAIL LANE PH 704, MERRITT ISLAND, FL, 32953 |
| DUCHESNEAU DOROTHY A | Treasurer | 490 SAIL LANE PH 704, MERRITT ISLAND, FL, 32953 |
| Dettmer Dale A | Agent | 2101 Waverly Pl, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-03-18 | ACTUAL BRANDS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-08 | 2101 Waverly Pl, MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-25 | 490 Sail Lane, #704, Merritt Island, FL 32953 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-25 | Dettmer, Dale A | - |
| CHANGE OF MAILING ADDRESS | 2022-05-25 | 490 Sail Lane, #704, Merritt Island, FL 32953 | - |
| AMENDMENT | 2010-12-08 | - | - |
| AMENDMENT | 1998-04-17 | - | - |
| REINSTATEMENT | 1995-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1989-08-22 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-03-18 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2023-02-19 |
| AMENDED ANNUAL REPORT | 2022-05-25 |
| ANNUAL REPORT | 2022-02-20 |
| AMENDED ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
