ATLANTIS SYSTEMS AMERICA, INC.

Company Details

Entity Name:	ATLANTIS SYSTEMS AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	06 Mar 2006 (19 years ago)
Date of dissolution:	19 Aug 2009 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	19 Aug 2009 (15 years ago)
Document Number:	F06000001424
FEI/EIN Number	061606271
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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ATLANTIS SYSTEMS AMERICA, INC. 401(K) PLAN

2009

061606271

2010-07-30

ATLANTIS SYSTEMS AMERICA, INC.

39

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-09-01
Business code	541990
Sponsor’s telephone number	4075156854
Plan sponsor’s address	12661 CHALLENGER PARKWAY, STE. 230, ORLANDO, FL, 328262753

Plan administrator’s name and address

Administrator’s EIN	061606271
Plan administrator’s name	ATLANTIS SYSTEMS AMERICA, INC.
Plan administrator’s address	12661 CHALLENGER PARKWAY, STE. 230, ORLANDO, FL, 328262753
Administrator’s telephone number	4075156854

Signature of

Role	Plan administrator
Date	2010-07-30
Name of individual signing	SUZANNE HICKMAN
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
BOGIN PAUL M	Chief Executive Officer	132 N VILLAGE WAY, JUPITER, FL, 33418

Chief Operating Officer

Name	Role	Address
JACKSON FREDERICK P	Chief Operating Officer	2517 TETON STONE RUN, ORLANDO, FL, 32828

Secretary

Name	Role	Address
COOK MICHAEL R	Secretary	2513 ARSLAN STREET, DELTONA, FL, 32738

Treasurer

Name	Role	Address
COOK MICHAEL R	Treasurer	2513 ARSLAN STREET, DELTONA, FL, 32738

Founder

Name	Role	Address
HICKMAN SUZANNE V	Founder	1553 PINE TREE LANE NW, PALM BAY, FL, 32907

Director

Name	Role	Address
COFER WILLISTON B	Director	4001 PINE BROOK ROAD, ALEXANDRIA, VA, 22310
LEZY NORMAND M	Director	9416 GLOXINA DRIVE, GARDEN RIDGE, TX, 78266

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08182700010	ATLANTIS SYSTEMS AMERICA	EXPIRED	2008-06-30	2013-12-31	No data	12661 CHALLENGER PARKWAY, SUITE 230, ORLANDO, FL, 32826

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-08-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-08-19	ATLANTIS SYSTEMS CORP., 1 KENVIEW BOULEVARD, BRAMPTON, ONTARIO,L6T,5E6 CA	No data
CHANGE OF MAILING ADDRESS	2009-08-19	ATLANTIS SYSTEMS CORP., 1 KENVIEW BOULEVARD, BRAMPTON, ONTARIO,L6T,5E6 CA	No data

Debts

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State