| Entity Name: | ADVANTICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANTICA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Bentrup Barbara C | Secretary | 12399 Gravois Road, St. Louis, MO, 63127 |
| Goren Eytan B | Chief Executive Officer | 12399 Gravois Road, St. Louis, MO, 63127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-11-28 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-29 | 380 Park Place, Suite 150, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 2010-06-08 | ADVANTICA, INC. | - |
| NAME CHANGE AMENDMENT | 2006-07-03 | ADVANTICA EYECARE, INC. | - |
| AMENDMENT AND NAME CHANGE | 2006-05-19 | ADVANTICA VISION PLANS, INC. | - |
| AMENDMENT | 2004-06-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
