| Entity Name: | ATLANTIS ELECTRONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIS ELECTRONICS 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: |
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: | 14 Oct 1977 (47 years ago) |
| Document Number: | 549221 |
| FEI/EIN Number |
591795659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1791 BLOUNT RD., UNIT 1005, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1791 BLOUNT RD., UNIT 1005, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Van Heden Marc D | Vice President | 221 Devlin Ct., Palm Bay, FL, 32909 |
| VAN HEDEN, PAUL E. | Agent | 8891 SW 1 PLACE, CORAL SPRINGS, FL, 33065 |
| VAN HEDEN, PAUL E. | President | 8891 SW 1 PLACE, CORAL SPRINGS, FL, 33071 |
| VAN HEDEN, PAUL E. | Director | 8891 SW 1 PLACE, CORAL SPRINGS, FL, 33071 |
| VAN HEDEN, HELENE M. | Secretary | 8891 SW 1 PLACE, CORAL SPRINGS, FL, 33071 |
| VAN HEDEN, HELENE M. | Director | 8891 SW 1 PLACE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 1791 BLOUNT RD., UNIT 1005, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 1791 BLOUNT RD., UNIT 1005, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000307804 | TERMINATED | 1000000266279 | BROWARD | 2012-04-18 | 2032-04-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339332041 | 0418800 | 2013-08-21 | 1791 BLOUNT RD, UNIT 802, POMPANO BEACH, FL, 33069 | |||||||||||||||||||
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| Type | Accident |
| Activity Nr | 845408 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
