| Entity Name: | ANTIOCO TRADING S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTIOCO TRADING S.A., 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: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Nov 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2020 (5 years ago) |
| Document Number: | P13000026019 |
| FEI/EIN Number |
46-2331608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 sw 89TH sTREET, c/o Liza Vassalli, MIAMI, FL, 33156, US |
| Mail Address: | 7350 SW 89th Street, c/o Liza Vassalli, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASSALLI LIZA | President | 7350 SW 89th Street, MIAMI, FL, 33126 |
| VASSALLI LIZA | Agent | 7350 SW 89th Street, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 7350 sw 89TH sTREET, c/o Liza Vassalli, 2206, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 7350 sw 89TH sTREET, c/o Liza Vassalli, 2206, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-14 | VASSALLI, LIZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 7350 SW 89th Street, c/o Liza Vassalli, 2206, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2019-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-27 |
| REINSTATEMENT | 2019-03-14 |
| ANNUAL REPORT | 2014-05-15 |
| Domestic Profit | 2013-03-20 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
