| Entity Name: | ANTARES MIDCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Apr 2019 (6 years ago) |
| Document Number: | F19000001735 |
| FEI/EIN Number |
47-4644629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 S. CANAL STREET, STE 4200, Chicago, IL, 60606, US |
| Mail Address: | 320 S. CANAL STREET, STE 4200, Chicago, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sciacca Anthony | Director | 500 W Monroe St, Chicago, IL, 60661 |
| Frank Bruce | Secretary | 500 W Monroe St, Chicago, IL, 60661 |
| Colla David | Director | 500 W Monroe St, Chicago, IL, 60661 |
| Nordin Diane | Director | 500 W Monroe St, Chicago, IL, 60661 |
| Rubin Geoffrey | Director | 500 W Monroe St, Chicago, IL, 60661 |
| Pelt James | Treasurer | 500 W Monroe St, Chicago, IL, 60661 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-30 | 320 S. CANAL STREET, STE 4200, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-30 | 320 S. CANAL STREET, STE 4200, Chicago, IL 60606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-25 | 500 W Monroe St, Suite 1800, Chicago, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-25 | 500 W Monroe St, Suite 1800, Chicago, IL 60661 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-06-25 |
| ANNUAL REPORT | 2024-02-06 |
| Reg. Agent Change | 2023-03-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-30 |
| Foreign Profit | 2019-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
