| Entity Name: | ADVANTICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 28 Nov 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2017 (7 years ago) |
| Document Number: | P03000063240 |
| FEI/EIN Number | 810617310 |
| Address: | 380 Park Place, Suite 150, CLEARWATER, FL, 33759, US |
| Mail Address: | 12399 Gravois Road, 2nd Floor, St. Louis, MO, 63127, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANTICA, INC., NEW YORK | 3171161 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Bentrup Barbara C | Secretary | 12399 Gravois Road, St. Louis, MO, 63127 |
| Name | Role | Address |
|---|---|---|
| Goren Eytan B | Chief Executive Officer | 12399 Gravois Road, St. Louis, MO, 63127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-11-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F12000000210. MERGER NUMBER 100000176171 |
| CHANGE OF MAILING ADDRESS | 2015-05-29 | 380 Park Place, Suite 150, CLEARWATER, FL 33759 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-29 | 380 Park Place, Suite 150, CLEARWATER, FL 33759 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | C T CORPORATION SYSTEM | No data |
| AMENDMENT AND NAME CHANGE | 2010-06-08 | ADVANTICA, INC. | No data |
| NAME CHANGE AMENDMENT | 2006-07-03 | ADVANTICA EYECARE, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2006-05-19 | ADVANTICA VISION PLANS, INC. | No data |
| AMENDMENT | 2004-06-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| AMENDED ANNUAL REPORT | 2015-09-01 |
| AMENDED ANNUAL REPORT | 2015-05-29 |
| ANNUAL REPORT | 2015-01-20 |
| AMENDED ANNUAL REPORT | 2014-05-01 |
| AMENDED ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
