| Entity Name: | VAN REYPEN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAN REYPEN ASSOCIATES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
650248851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL, 33432, US |
| Mail Address: | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| MCALLISTER L.C. | Agent | 2800 S. OCEAN BLVD., BOCA RATON, FL, 33432 |
| MCALLISTER, LC JR. | President | 2800 S. OCEAN BLVD. #2F, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-02-15 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-19 | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-19 | MCALLISTER, L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 2800 S. OCEAN BLVD., #2F, BOCA RATON, FL 33432 | - |
| 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: 01 May 2025
Sources: Florida Department of State
