| Entity Name: | ANTESOR INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTESOR INVESTMENTS USA 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: | 01 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P21000011811 |
| FEI/EIN Number |
86-2040426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TU CONTADOR EN MIAMI LLC | Agent | - |
| ESPINOS GOZALVEZ GUILLERMO | President | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009 |
| ESPINOS GOZALVEZ JORGE A | Vice President | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-05 | TU CONTADOR EN MIAMI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-05 | 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-05 | 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-05 | 1946 TYLER ST, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-02-05 |
| Domestic Profit | 2021-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
