Entity Name: | VISUAL GOODNESS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 21 Oct 2020 (4 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Oct 2022 (2 years ago) |
Document Number: | P20000082434 |
FEI/EIN Number | 11-3597121 |
Mail Address: | 477 MADISON AVE 6TH FL, NEW YORK, NY, 10022, US |
Address: | 477 Madison Avenue, 6th Floor, New York, NY, 10022, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | VISUAL GOODNESS, INC., MISSISSIPPI | 1260979 | MISSISSIPPI |
Headquarter of | VISUAL GOODNESS, INC., KENTUCKY | 1146209 | KENTUCKY |
Headquarter of | VISUAL GOODNESS, INC., COLORADO | 20241194471 | COLORADO |
Name | Role |
---|---|
SUNSHINE CORPORATE FILINGS LLC | Agent |
Name | Role | Address |
---|---|---|
THOMAS MEGAN | Director | 477 MADISON AVE 6TH FL, NEW YORK, NY, 10022 |
WOOD MATTHEW | Director | 477 MADISON AVE 6TH FL, NEW YORK, NY, 10022 |
Name | Role | Address |
---|---|---|
THOMAS WILLIAM | President | 477 MADISON AVE 6TH FL, NEW YORK, NY, 10022 |
Name | Role | Address |
---|---|---|
THOMAS WILLIAM | Chief Executive Officer | 477 MADISON AVE 6TH FL, NEW YORK, NY, 10022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-01-23 | Sunshine Corporate Filings LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 7901 4th St N, STE 300, ST. PETERSBURG, FL 33702 | No data |
REINSTATEMENT | 2022-10-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
ARTICLES OF CORRECTION | 2021-07-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 477 Madison Avenue, 6th Floor, New York, NY 10022 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-28 | 477 Madison Avenue, 6th Floor, New York, NY 10022 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-01-23 |
REINSTATEMENT | 2022-10-04 |
Articles of Correction | 2021-07-26 |
ANNUAL REPORT | 2021-01-28 |
Domestic Profit | 2020-10-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State