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ANTILLIAN TRADING, CORP. - Florida Company Profile

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Company Details

Entity Name: ANTILLIAN TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Oct 2018 (7 years ago)
Document Number: P18000089957
FEI/EIN Number 83-2397129
Address: 12360 SW 132rd CT, SUITE 108, MIAMI, FL, 33186, US
Mail Address: 12360 SW 132rd CT, SUITE 108, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS ACCOUNTING & TAX SERVICES, INC Agent 12360 SW 132rd CT, MIAMI, FL, 33186
Lemmens Leonard H President 8100 SW 204 ST, Cutler Bay, FL, 33189
LEMMENS PAOLA M Vice President ROYAL GARDENS 2, WILLEMSTAD, CU, CURACAO

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 12360 SW 132rd CT, SUITE 108, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-04-28 12360 SW 132rd CT, SUITE 108, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 12360 SW 132rd CT, SUITE 108, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000040525 ACTIVE 1000000976975 MIAMI-DADE 2024-01-11 2034-01-17 $ 460.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-10-29

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Date of last update: 02 Aug 2025

Sources: Florida Department of State