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ANPER TRADING SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: ANPER TRADING SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANPER TRADING SERVICES, 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: 25 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000027428
FEI/EIN Number 56-2296455

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

Address: 4471 NW 36 ST, STE 2162, MIAMI, FL, 33166, US
Mail Address: 4471 NW 36 ST, STE 2162, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTUNEZ RAFAEL M Director 4471 NW 36 ST, STE 2162, MIAMI, FL, 33166
ANTUNEZ RAFAEL M President 4471 NW 36 ST, STE 2162, MIAMI, FL, 33166
ANTUNEZ RAFAEL M Agent 4471 NW 36 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-05-01
Domestic Profit 2013-03-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State