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ANTEX USA, INC. - Florida Company Profile

Company Details

Entity Name: ANTEX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTEX 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: 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: 13 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2015 (10 years ago)
Document Number: P12000094393
FEI/EIN Number 46-1511701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2548 A PLANTATION CENTER DRIVE, MATTHEWS, NC, 28105, US
Mail Address: 2548 A PLANTATION CENTER DRIVE, MATTHEWS, NC, 28105, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREU TARRES ANGEL President JOSEP HEREU I AULET, 8, ANGLES, GI, 17160
HEREU TARRES ANGEL Secretary JOSEP HEREU I AULET, 8, ANGLES, GI, 17160
HEREU TARRES ANGEL Director JOSEP HEREU I AULET, 8, ANGLES, GI, 17160
BERENGUER POL Treasurer 2548 a plantation center drive, matthews, NC, 28105
BERENGUER POL Director 2548 a plantation center drive, matthews, NC, 28105
TORRENTS JORDI R Agent 2655 LE JEUNE ROAD SUITE 804, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 2548 A PLANTATION CENTER DRIVE, MATTHEWS, NC 28105 -
CHANGE OF MAILING ADDRESS 2020-01-20 2548 A PLANTATION CENTER DRIVE, MATTHEWS, NC 28105 -
AMENDMENT 2015-08-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-18
Amendment 2015-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State