ERNST-VAN PRAAG, INC. - Florida Company Profile
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| Entity Name: | ERNST-VAN PRAAG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERNST-VAN PRAAG, 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: | 09 Feb 1990 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jan 2013 (12 years ago) |
| Document Number: | L48807 |
| FEI/EIN Number |
650179377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 Plaza Real, Boca Raton, FL, 33432, US |
| Mail Address: | 433 Plaza Real, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Praag Linda V | Director | 433 Plaza Real, Boca Raton, FL, 33432 |
| Praag Matthew V | President | 433 Plaza Real, Boca Raton, FL, 33432 |
| Beaudet Jeffrey | Chief Financial Officer | 433 Plaza Real, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000095478 | ERNST-VAN PRAAG, INC. | ACTIVE | 2015-09-09 | 2025-12-31 | - | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-15 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2013-01-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000128815 |
| REINSTATEMENT | 1997-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-20 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State