| Entity Name: | AUTHENTIC PROVENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTHENTIC PROVENCE, 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 Jul 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2003 (22 years ago) |
| Document Number: | P99000064785 |
| FEI/EIN Number |
650939629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 Georgia Ave, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 6100 Georgia Ave, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFHERR SUSAN | Agent | 6100 Georgia Ave, WEST PALM BEACH, FL, 33405 |
| HOFHERR SUSAN | President | 6100 Georgia Ave, WEST PALM BEACH, FL, 33405 |
| HOFHERR WOLFGANG | Secretary | 6100 Georgia Ave, WEST PALM BEACH, FL, 33405 |
| HOFHERR WOLFGANG | Treasurer | 6100 Georgia Ave, WEST PALM BEACH, FL, 33405 |
| HOFHERR WOLFGANG | Director | 6100 Georgia Ave, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 6100 Georgia Ave, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 6100 Georgia Ave, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 6100 Georgia Ave, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-13 | HOFHERR, SUSAN | - |
| REINSTATEMENT | 2003-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2116148303 | 2021-01-20 | 0455 | PPS | 3735 S Dixie Hwy, West Palm Beach, FL, 33405-2229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7054487104 | 2020-04-14 | 0455 | PPP | 3735 S DIXIE HWY, WEST PALM BEACH, FL, 33405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
