Entity Name: | ATICO FINANCIAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ATICO FINANCIAL 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: | 08 Feb 1979 (46 years ago) |
Date of dissolution: | 13 Jun 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 13 Jun 2001 (24 years ago) |
Document Number: | 609302 |
FEI/EIN Number |
591911134
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 N TRYON ST., CHARLOTTE, NC, 28255, US |
Mail Address: | 401 N TRYON ST., CHARLOTTE, NC, 28255, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ADEMY GERALD P | President | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
WILLIAMS GARY S | Secretary | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
WILLIAMS GARY S | Vice President | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
LUCAS MARY A | Secretary | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
PENNEWILL CHRISTOPHER | Director | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
SMITH JAMES R | Director | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
SMITH DUANE P | Vice President | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
BEIER, THOMAS | Agent | 200 S.E. 1ST ST., MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-06-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TENNESSEE NATIONALEASE CORPORATION. MERGER NUMBER 100000037161 |
CHANGE OF PRINCIPAL ADDRESS | 1999-08-20 | 401 N TRYON ST., CHARLOTTE, NC 28255 | - |
CHANGE OF MAILING ADDRESS | 1999-08-20 | 401 N TRYON ST., CHARLOTTE, NC 28255 | - |
NAME CHANGE AMENDMENT | 1991-04-10 | ATICO FINANCIAL CORPORATION | - |
REGISTERED AGENT ADDRESS CHANGED | 1988-05-09 | 200 S.E. 1ST ST., MIAMI, FL 33131 | - |
Name | Date |
---|---|
Merger Sheet | 2001-06-13 |
ANNUAL REPORT | 2000-04-03 |
ANNUAL REPORT | 1999-08-20 |
ANNUAL REPORT | 1998-05-14 |
ANNUAL REPORT | 1997-05-15 |
ANNUAL REPORT | 1996-05-20 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State