| Entity Name: | VANILLA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Mar 2008 (17 years ago) |
| Document Number: | P08000029137 |
| FEI/EIN Number | 262248223 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SMITH MERRILL B | Chief Executive Officer | 225 N.E. MIZNER BOULEVARD, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 225 N.E. MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 225 N.E. MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 225 N.E. MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL 33432 | No data |
| 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 Jan 2025
Sources: Florida Department of State
