| Entity Name: | ANTILLIAN TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ANTILLIAN TRADING, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 29 Oct 2018 (6 years ago) |
| Document Number: | P18000089957 |
| FEI/EIN Number |
83-2397129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12360 SW 132rd CT, SUITE 108, MIAMI, FL 33186 |
| Mail Address: | 12360 SW 132rd CT, SUITE 108, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS ACCOUNTING & TAX SERVICES, INC. | Agent | - |
| Lemmens, Leonard H | President | 8100 SW 204 ST, Cutler Bay, FL 33189 |
| LEMMENS, PAOLA M | Vice President | ROYAL GARDENS 2, WILLEMSTAD, CU CURAC-AO CU |
| 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 | - |
| 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 |
| 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 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
