ATLANTIS SYSTEMS AMERICA, INC. - Florida Company Profile
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| Entity Name: | ATLANTIS SYSTEMS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Mar 2006 (19 years ago) |
| Date of dissolution: | 19 Aug 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Aug 2009 (16 years ago) |
| Document Number: | F06000001424 |
| FEI/EIN Number |
061606271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATLANTIS SYSTEMS CORP., 1 KENVIEW BOULEVARD, BRAMPTON, ONTARIO,L6T,5E6, CA |
| Mail Address: | ATLANTIS SYSTEMS CORP., 1 KENVIEW BOULEVARD, BRAMPTON, ONTARIO,L6T,5E6, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOGIN PAUL M | Chief Executive Officer | 132 N VILLAGE WAY, JUPITER, FL, 33418 |
| JACKSON FREDERICK P | Chief Operating Officer | 2517 TETON STONE RUN, ORLANDO, FL, 32828 |
| COOK MICHAEL R | Secretary | 2513 ARSLAN STREET, DELTONA, FL, 32738 |
| COOK MICHAEL R | Treasurer | 2513 ARSLAN STREET, DELTONA, FL, 32738 |
| HICKMAN SUZANNE V | Founder | 1553 PINE TREE LANE NW, PALM BAY, FL, 32907 |
| COFER WILLISTON B | Director | 4001 PINE BROOK ROAD, ALEXANDRIA, VA, 22310 |
| LEZY NORMAND M | Director | 9416 GLOXINA DRIVE, GARDEN RIDGE, TX, 78266 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08182700010 | ATLANTIS SYSTEMS AMERICA | EXPIRED | 2008-06-30 | 2013-12-31 | - | 12661 CHALLENGER PARKWAY, SUITE 230, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-19 | ATLANTIS SYSTEMS CORP., 1 KENVIEW BOULEVARD, BRAMPTON, ONTARIO,L6T,5E6 CA | - |
| CHANGE OF MAILING ADDRESS | 2009-08-19 | ATLANTIS SYSTEMS CORP., 1 KENVIEW BOULEVARD, BRAMPTON, ONTARIO,L6T,5E6 CA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001024174 | ACTIVE | 1000000503619 | ORANGE | 2013-05-09 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000621030 | ACTIVE | 1000000317856 | ORANGE | 2012-08-27 | 2032-09-26 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2009-08-19 |
| Reg. Agent Change | 2009-07-23 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-06-18 |
| ANNUAL REPORT | 2007-04-30 |
| Foreign Profit | 2006-03-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State