| Entity Name: | ANTILLAS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTILLAS TRADING CORPORATION 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: | 28 Mar 1975 (50 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2004 (21 years ago) |
| Document Number: | 472699 |
| FEI/EIN Number |
591579933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 SW 20th STREET, MIAMI, FL, 33165-7706, US |
| Mail Address: | 9350 SW 20th STREET, MIAMI, FL, 33165-7706, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NANCY M | President | 9350 SW 20th STREET, MIAMI, FL, 331657706 |
| GARCIA NANCY M | Director | 9350 SW 20th STREET, MIAMI, FL, 331657706 |
| GARCIA ADA A | Vice President | 11348 SW 4TH ST, MIAMI, FL, 33174 |
| VEGA AGUSTIN | Treasurer | 9350 SW 20TH STREET, MIAMI, FL, 33165 |
| ALVAREZ MARTHA M | Secretary | 14692 SW 45 TERRACE, MIAMI, FL, 33175 |
| GARCIA, NANCY M. | Agent | 9350 SW 20th STREET, MIAMI, FL, 331657706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-20 | 9350 SW 20th STREET, MIAMI, FL 33165-7706 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-20 | 9350 SW 20th STREET, MIAMI, FL 33165-7706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-20 | 9350 SW 20th STREET, MIAMI, FL 33165-7706 | - |
| AMENDMENT | 2004-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-07 | GARCIA, NANCY M. | - |
| REINSTATEMENT | 1987-11-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1977-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
