| Entity Name: | ANTHEA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHEA USA 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: | 15 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000050497 |
| FEI/EIN Number |
273154454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 927 Lincol Road Mall, SUITE 200, Miami Beach, FL, 33139, US |
| Mail Address: | 927 Lincol Road Mall, SUITE 200, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIGUI DANIEL | Manager | 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132 |
| LATTES JEAN CLAUDE | Manager | 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132 |
| BEDARD DENNIS | Agent | 1717 N. BAYSHORE DR., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 927 Lincol Road Mall, SUITE 200, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 927 Lincol Road Mall, SUITE 200, Miami Beach, FL 33139 | - |
| AMENDMENT | 2010-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-01-28 |
| ADDRESS CHANGE | 2010-09-17 |
| Amendment | 2010-07-28 |
| Domestic Profit | 2010-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
