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ANTILLAS GROUP INC - Florida Company Profile

Company Details

Entity Name: ANTILLAS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTILLAS GROUP 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: 07 Aug 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Dec 2019 (5 years ago)
Document Number: P17000066448
FEI/EIN Number 82-2399412

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

Address: 1617 BONDURANT WAY, BRANDON, FL, 33511, US
Mail Address: P.O. BOX 89005, TAMPA, FL, 33689-0400, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIETZO ALESSANDRO President 1617 BONDURANT WAY, BRANDON, FL, 33511
Pietzo Alessandro Agent 1617 BOUNDURANT WAY, TAMPA, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000005384 ANTILLAS GROUP EXPIRED 2018-01-10 2023-12-31 - 1617 BONDURANT WAY, BRANDON, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-18 1617 BONDURANT WAY, BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 2021-04-18 Pietzo, Alessandro -
NAME CHANGE AMENDMENT 2019-12-27 ANTILLAS GROUP INC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-02-02
Name Change 2019-12-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-25
Domestic Profit 2017-08-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State