| Entity Name: | VANILLA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VANILLA HOLDINGS, 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: | 19 Mar 2008 (17 years ago) |
| Document Number: | P08000029137 |
| FEI/EIN Number |
262248223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 N.E. MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL, 33432, US |
| Mail Address: | 225 N.E. MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIN, REYES, ALVAREZ & DE BIASE, PLLC | Agent | 225 N.E. MIZNER BOULEVARD, BOCA RATON, FL, 33432 |
| SMITH MERRILL B | Chief Executive Officer | 225 N.E. MIZNER BOULEVARD, BOCA RATON, FL, 33432 |
| TOBIN DAVID S | Vice President | 225 N.E. MIZNER BOULEVARD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | TOBIN, REYES, ALVAREZ & DE BIASE, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 225 N.E. MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 225 N.E. MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 225 N.E. MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
