| Entity Name: | ATLANTIC MINERALS AND PRODUCTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC MINERALS AND PRODUCTS CORPORATION 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: | 11 Mar 1965 (60 years ago) |
| Date of dissolution: | 09 Jul 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jul 2010 (15 years ago) |
| Document Number: | 290766 |
| FEI/EIN Number |
591205209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2107 CITYWEST BLVD., BUILDING 2, HOUSTON, TX, 77042, US |
| Mail Address: | ATTN: CRYSTAL BEISERT, 2107 CITY WEST BLVD, BLDG 02, ROOM 1307B, HOUSTON, TX, 77042, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYERS WILLIAM DANIEL | Secretary | 2107 CITYWEST BLVD., BLDG 2, HOUSTON, TX, 77042 |
| SAVAGE BRENT | Director | 2107 CITYWEST BLVD., BLDG. 2, HOUSTON, TX, 77042 |
| NUNEZ CRAIG W | Vice President | 3000 N SAM HOUSTON PKWY EAST, HOUSTON, TX, 77032 |
| PONCE SUSAN | Director | 10200 BELLAIRE BLVD.,, HOUSTON, TX, 77072 |
| MILLER JEFFERY A. | Vice President | 3000 N SAM HOUSTON PKWY EAST, HOUSTON, TX, 77032 |
| PROBERT TIMOTHY | President | 3000 N SAM HOUSTON PKWY EAST, HOUSTON, TX, 77032 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-07-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HALLIBURTON INTERNATIONAL, INC.. MERGER NUMBER 700000106277 |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 2107 CITYWEST BLVD., BUILDING 2, HOUSTON, TX 77042 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 2107 CITYWEST BLVD., BUILDING 2, HOUSTON, TX 77042 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 1200 PLANTATION RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-23 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| Merger | 2010-07-09 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-05-20 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
