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ATICO FINANCIAL CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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