Entity Name: | VAN REYPEN ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 21 Mar 1991 (34 years ago) |
Date of dissolution: | 15 Feb 2008 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 15 Feb 2008 (17 years ago) |
Document Number: | S39572 |
FEI/EIN Number | 65-0248851 |
Address: | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL 33432 |
Mail Address: | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL 33432 |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCALLISTER, L.C. | Agent | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL 33432 |
Name | Role | Address |
---|---|---|
MCALLISTER, GREGG F. | Vice President | 2800 S OCEAN BLVD., 2F, BOCA RATON, FL 33432 |
MCALLISTER, SHAWN | Vice President | 2800 S OCEAN BLVD 2F, BOCA RATON, FL 33432 |
Name | Role | Address |
---|---|---|
MCALLISTER, LC JR. | President | 2800 S. OCEAN BLVD. #2F, BOCA RATON, FL 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-02-15 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VAN R ASSOCIATES, INC.. MERGER NUMBER 100000072601 |
CHANGE OF PRINCIPAL ADDRESS | 1995-04-19 | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL 33432 | No data |
CHANGE OF MAILING ADDRESS | 1995-04-19 | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL 33432 | No data |
REGISTERED AGENT NAME CHANGED | 1995-04-19 | MCALLISTER, L.C. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL 33432 | No data |
Name | Date |
---|---|
Merger | 2008-02-15 |
ANNUAL REPORT | 2007-04-12 |
ANNUAL REPORT | 2006-04-18 |
ANNUAL REPORT | 2005-04-05 |
ANNUAL REPORT | 2004-04-04 |
ANNUAL REPORT | 2003-04-07 |
ANNUAL REPORT | 2002-04-16 |
ANNUAL REPORT | 2001-09-13 |
ANNUAL REPORT | 2000-03-07 |
ANNUAL REPORT | 1999-03-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State