| 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 |
| 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 |
| 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 | - | - |
| 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
