| Entity Name: | ANTARES INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTARES INVESTMENTS USA, 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: | 15 Sep 2008 (16 years ago) |
| Date of dissolution: | 18 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2017 (8 years ago) |
| Document Number: | P08000084610 |
| FEI/EIN Number |
263362622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10930 SW 136TH CT, MIAMI, FL, 33186, US |
| Mail Address: | 10930 SW 136TH CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINNOTT JUAN R | President | 10930 SW 136TH CT, MIAMI, FL, 33186 |
| SINNOTT JUAN R | Director | 10930 SW 136TH CT, MIAMI, FL, 33186 |
| SINNOTT MARIA M | Vice President | 10930 SW 136TH CT, MIAMI, FL, 33186 |
| SINNOTT MARIA M | Director | 10930 SW 136TH CT, MIAMI, FL, 33186 |
| SINNOTT JUAN R | Agent | 10930 SW 136TH CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 10930 SW 136TH CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 10930 SW 136TH CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-22 | 10930 SW 136TH CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-02-04 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-06-22 |
| Domestic Profit | 2008-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
