| Entity Name: | ANTIQUE TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTIQUE 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: |
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: | 05 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | P10000011164 |
| FEI/EIN Number |
271866495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1 STREET, STE 138, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1 STREET, STE 138, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELIAS & COMPANY, INC. | Agent | - |
| RAMOS ROBERT F | President | 50 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000138486 | SWISS TIME BUYERS | ACTIVE | 2022-11-07 | 2027-12-31 | - | 36 NE 1ST STREET - SUITE 138, MIAMI, FL, 33132 |
| G17000042889 | MARINA FRANCO MARTINEZ | EXPIRED | 2017-04-20 | 2022-12-31 | - | 36 NE 1ST ST, #138, MIAMI, FL, 33132 |
| G17000019431 | YULIER FRANCO HERNANDEZ | EXPIRED | 2017-02-22 | 2022-12-31 | - | 36 NE 1ST ST, #138, MIAMI, FL, 33132 |
| G17000018451 | JORGE MICHEL NEIRA ALONSO | EXPIRED | 2017-02-20 | 2022-12-31 | - | 36 NE 1ST ST, #138, MIAMI, FL, 33132 |
| G16000124487 | SWISS TIME BUYERS | EXPIRED | 2016-11-16 | 2021-12-31 | - | 36 NE 1ST ST, #138, MIAMI, FL, 33132 |
| G16000042592 | SWISS WATCH BUYERS | EXPIRED | 2016-04-27 | 2021-12-31 | - | 36 NE 1ST ST, STE 138, MIAMI, FL, 33132 |
| G16000012094 | ROBERTO F RAMOS | EXPIRED | 2016-02-02 | 2021-12-31 | - | 36 NE 1ST ST, STE 250, MIAMI, FL, 33132 |
| G12000039646 | LUXURY WATCHES R US | EXPIRED | 2012-04-26 | 2017-12-31 | - | 36 NE 1ST STREET, SUITE 250, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-10 | Telias & Company, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 2799 NW 2nd Avenue, Suite 107, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2021-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 36 NE 1 STREET, STE 138, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 36 NE 1 STREET, STE 138, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2012-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-12-10 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2566727203 | 2020-04-16 | 0455 | PPP | 360 NE 1ST ST, MIAMI, FL, 33132-2403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5490368510 | 2021-02-27 | 0455 | PPS | 36 NE 1st St Ste 138, Miami, FL, 33132-2537 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
