| Entity Name: | GREAT AMERICAN VENDING, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT AMERICAN VENDING, INCORPORATED 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: | 27 Jun 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | S63494 |
| FEI/EIN Number |
650275642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3421 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| Mail Address: | 5 CAMPANELLI CIRCLE, SUITE 200, CANTON, MA, 02021 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN SHAUN | Chief Executive Officer | 5 CAMPANELLI CIRCLE, STE 200, CANTON, MA, 02021 |
| MARTIN SHAUN | President | 5 CAMPANELLI CIRCLE, STE 200, CANTON, MA, 02021 |
| BRUNO MARK A | President | 5 CAMPANELLI CIRCLE,STE. 200, CANTON, MA, 02021 |
| BRUNO MARK A | Director | 5 CAMPANELLI CIRCLE,STE. 200, CANTON, MA, 02021 |
| GLASS WILLIAM J | Chief Financial Officer | 5 CAMPANELLI CIRCLE, STE. 200, CANTON, MA, 02021 |
| TRUSLOW JAMES L | Secretary | 5 CAMPANELLI CIRCLE,STE. 200, CANTON, MA, 02021 |
| DENNY III GEORGE P | Director | 500 BOYLSTON STREET,STE. 1880, BOSTON, MA, 02116 |
| DENNY JOHN | Director | 500 BOYLSTON STREET,STE. 1880, BOSTON, MA, 02116 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-10 | 3421 ENTERPRISE WAY, MIRAMAR, FL 33025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-21 | 3421 ENTERPRISE WAY, MIRAMAR, FL 33025 | - |
| REINSTATEMENT | 2002-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-01 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 2001-10-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000038939 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000113176 | ACTIVE | 1000000382504 | BROWARD | 2013-01-07 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-30 |
| REINSTATEMENT | 2006-03-10 |
| ANNUAL REPORT | 2004-05-21 |
| ANNUAL REPORT | 2003-04-28 |
| REINSTATEMENT | 2002-11-01 |
| Merger | 2001-10-19 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
