Entity Name: | ANTINORI TRADING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ANTINORI 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: |
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: | 10 Feb 2009 (16 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | P09000012828 |
FEI/EIN Number |
264299368
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1300 3RD STREET SOUTH, SUITE 103A, NAPLES, FL, 34102, US |
Mail Address: | 1300 3RD STREET SOUTH, SUITE 103A, NAPLES, FL, 34102, US |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SORZANA GERMAN R | President | 1300 3RD ST SOUTH, NAPLES, FL, 34102 |
ANTINORI CLORINDA | Vice President | 1300 3RD ST SOUTH, NAPLES, FL, 34102 |
SPL INCOME TAX, CORP. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 1300 3RD STREET SOUTH, SUITE 103A, NAPLES, FL 34102 | - |
CHANGE OF MAILING ADDRESS | 2025-03-01 | 1300 3RD STREET SOUTH, SUITE 103A, NAPLES, FL 34102 | - |
CHANGE OF MAILING ADDRESS | 2024-03-01 | 1300 3RD STREET SOUTH, SUITE 103A, NAPLES, FL 34102 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 1300 3RD STREET SOUTH, SUITE 103A, NAPLES, FL 34102 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-04-27 | SPL INCOME TAX CORP | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 6006 RADIO RD, NAPLES, FL 34104 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000838990 | LAPSED | 11-1502-CA | COLLIER COUNTY CIRCUIT COURT | 2011-11-08 | 2016-12-22 | $229,708.32 | JOAN FLEISCHMANN TOBIN AND BARBARA WALKER, AS TRUSTEES, 255 THIRTEENTH STREET SOUTH, SUITE 202, NAPLES, FLORIDA 34102 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-27 |
ANNUAL REPORT | 2010-04-29 |
Domestic Profit | 2009-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State