| Entity Name: | ANTELO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTELO INVESTMENTS, 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: |
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: | 29 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000046927 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3610 14TH AVE NE, NAPLES, FL, 34120, US |
| Mail Address: | 3610 14TH AVE NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ CAROLINA | President | 3610 14TH AVE NE, NAPLES, FL, 34120 |
| MARTINEZ YOSLANDI | Agent | 3610 14TH AVE NE, NAPLES, FL, 34120 |
| MARTINEZ YOSLANDI | Vice President | 3610 14TH AVE NE, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000103363 | GARDENSCAPE LAWN MAINTENANCE | EXPIRED | 2019-09-20 | 2024-12-31 | - | 3610 14TH AVE NE, NAPLES, FL, 34120 |
| G14000102308 | GARDENSCAPE LAWN MAINTENANCE | EXPIRED | 2014-10-08 | 2019-12-31 | - | 12955 POSITANO CIRCLE 107, NAPLES, FL, 34105 |
| G13000083318 | GARDENSCAPE LAWN | EXPIRED | 2013-08-21 | 2018-12-31 | - | 12955 POSITANO CIR - NUM 107, NAPLES, FL, 34105 |
| G13000067162 | GANDENSCAPE LAWN | EXPIRED | 2013-07-02 | 2018-12-31 | - | 12955 POSITANO CIR - NUM 107, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 3610 14TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 3610 14TH AVE NE, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 3610 14TH AVE NE, NAPLES, FL 34120 | - |
| AMENDMENT | 2015-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-14 | MARTINEZ, YOSLANDI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000032942 | ACTIVE | 1000000851650 | COLLIER | 2019-12-20 | 2040-01-15 | $ 5,670.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-22 |
| Reg. Agent Change | 2015-07-14 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-17 |
| Domestic Profit | 2013-05-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339942765 | 0418800 | 2014-09-08 | 2395 NAPLES TRACE CIRCLE (GPS LOCATION), NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 906819 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100333 C03 I B |
| Issuance Date | 2014-10-23 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2014-11-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.333(c)(3)(i)(B):When an unqualified person is working on the ground in the vicinity of overhead lines, the person may not bring any conductive object closer to unguarded, energized lines than the distance given in paragraph (c)(3)(i)(A) of this section: On or about September 6th, 2014, at the above addressed jobsite, employees were exposed to electrical shock hazards when working in close proximity to overhead power lines (13kv). |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-10-23 |
| Abatement Due Date | 2014-11-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-11-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about September 6, 2014, at the above addressed job site, employees were exposed to physical and health hazards of chemicals such as, but no limited to gasoline when the employer did not develop a written hazard communication program. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
