| Entity Name: | VISUAL GOODNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISUAL GOODNESS, 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: | 21 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2022 (3 years ago) |
| Document Number: | P20000082434 |
| FEI/EIN Number |
11-3597121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SUNSHINE CORPORATE FILINGS LLC | Agent | - |
| THOMAS MEGAN | Director | 477 MADISON AVE 6TH FL, NEW YORK, NY, 10022 |
| THOMAS WILLIAM | President | 477 MADISON AVE 6TH FL, NEW YORK, NY, 10022 |
| THOMAS WILLIAM | Chief Executive Officer | 477 MADISON AVE 6TH FL, NEW YORK, NY, 10022 |
| WOOD MATTHEW | Director | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 7901 4th St N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2022-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| ARTICLES OF CORRECTION | 2021-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 477 Madison Avenue, 6th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 477 Madison Avenue, 6th Floor, New York, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| 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 Apr 2025
Sources: Florida Department of State
