| Entity Name: | ANTHEM TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHEM TRADING CORP. 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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000011197 |
| FEI/EIN Number |
260582459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13353 N.E. 17TH AVENUE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13353 N.E. 17TH AVENUE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIGA RANDY J | President | 13353 N.E. 17TH AVENUE, NORTH MIAMI, FL, 33181 |
| GARCIGA RANDY J | Agent | 13353 N.E. 17TH AVENUE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000358973 | LAPSED | 10-64014CA15 | CIRCUIT COURT FOR MIAMI-DADE | 2011-05-17 | 2016-06-08 | $178,626.45 | THE BELVEDERE GROUP, LLC, 7370 COLLEGE PARKWAY, SUITE #6, FORT MYERS, FL 33907 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-03-19 |
| Domestic Profit | 2008-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
