| Entity Name: | ANTONIO VAN GRICHEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTONIO VAN GRICHEN, 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: | 03 Jun 2009 (16 years ago) |
| Document Number: | P09000048360 |
| FEI/EIN Number |
270290934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 Logan Lane, Suite 3, Santa Rosa Beach, FL, 32459, US |
| Mail Address: | 110 Logan Lane, Santa Rosa Beach, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Van Grichen Antonio | President | 110 Logan Lane, Santa Rosa Beach, FL, 32459 |
| Walker Matthew R | Auth | 2026 Pine Island Circle, Miramar Beach, FL, 32550 |
| Walker Matthew R | Agent | 2026 Pine Island Circle, Miramar Beach, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 110 Logan Lane, Suite 3, Santa Rosa Beach, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 2026 Pine Island Circle, Miramar Beach, FL 32550 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 110 Logan Lane, Suite 3, Santa Rosa Beach, FL 32459 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-23 | Walker, Matthew Ray | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
