| Entity Name: | RES ANTIQUA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Mar 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000026141 |
| FEI/EIN Number | 65-0833536 |
| Address: | 4040 NE 2 AVENUE, STE # 312, MIAMI, FL 33137 |
| Mail Address: | 4040 NE 2 AVENUE, STE # 312, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRYN, MARK J | Agent | 2 S BISCAYNE BOULEVARD STE #2680, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GALLO, MAURO | Director | 4040 NE 2 AVENUE STE #312, MIAMI, FL 33137 |
| SANTEUSANIO, LUIS MARCELO | Director | 4040 NE 2 AVENUE STE # 312, MIAMI, FL 33131 |
| BECCHI, MARCELLO | Director | 4040 NE 2 AVENUE STE #312, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| GALLO, MAURO | President | 4040 NE 2 AVENUE STE #312, MIAMI, FL 33137 |
| SANTEUSANIO, LUIS MARCELO | President | 4040 NE 2 AVENUE STE # 312, MIAMI, FL 33131 |
| BECCHI, MARCELLO | President | 4040 NE 2 AVENUE STE #312, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| SANTEUSANIO, LUIS MARCELO | Vice President | 4040 NE 2 AVENUE STE # 312, MIAMI, FL 33131 |
| BECCHI, MARCELLO | Vice President | 4040 NE 2 AVENUE STE #312, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| SANTEUSANIO, LUIS MARCELO | Treasurer | 4040 NE 2 AVENUE STE # 312, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BECCHI, MARCELLO | Secretary | 4040 NE 2 AVENUE STE #312, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 4040 NE 2 AVENUE, STE # 312, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 4040 NE 2 AVENUE, STE # 312, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | BRYN, MARK J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 2 S BISCAYNE BOULEVARD STE #2680, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-03-17 |
| Domestic Profit | 1998-03-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
