| Entity Name: | AMARANTHINE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMARANTHINE GROUP, 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: | 12 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2020 (5 years ago) |
| Document Number: | P09000084202 |
| FEI/EIN Number |
260617066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 EDITH DRIVE, DAYTONA BEACH, FL, 32117, US |
| Mail Address: | 2457 Majorca Drive, Castle Rock, CO, 80109, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTHONY DERRICK | Chief Executive Officer | 1111 EDITH DRIVE, DAYTONA BEACH, FL, 32117 |
| ANTHONY DERRICK G | Agent | 1111 EDITH DRIVE, DAYTONA BEACH, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000060287 | MODA GREEKWEAR | EXPIRED | 2011-06-16 | 2016-12-31 | - | 1111 EDITH DRIVE, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-07-17 | 1111 EDITH DRIVE, DAYTONA BEACH, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-28 | ANTHONY, DERRICK G | - |
| REINSTATEMENT | 2020-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2014-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-15 | 1111 EDITH DRIVE, DAYTONA BEACH, FL 32117 | - |
| REINSTATEMENT | 2011-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000544967 | TERMINATED | 1000000937508 | COLUMBIA | 2022-11-29 | 2042-12-07 | $ 3,969.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J21000130371 | TERMINATED | 1000000880728 | COLUMBIA | 2021-03-16 | 2041-03-24 | $ 2,010.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-07-17 |
| ANNUAL REPORT | 2021-02-08 |
| REINSTATEMENT | 2020-03-28 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-14 |
| REINSTATEMENT | 2014-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
