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ATLANTIS SYSTEMS AMERICA, INC. - Florida Company Profile

Company Details

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

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
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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

Key Officers & Management

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

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 - 12661 CHALLENGER PARKWAY, SUITE 230, ORLANDO, FL, 32826

Events

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 -

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 0001 2009-03-20 2009-04-19 2009-04-19
Unique Award Key CONT_AWD_0001_9700_W900KK09D0513_9700
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 2500.00
Current Award Amount 2500.00
Potential Award Amount 2500.00

Description

Title SMALL BUSINESS PARTICIPATION WHITE PAPER
NAICS Code 333319: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 6930: OPERATION TRAINING DEVICES

Recipient Details

Recipient ATLANTIS SYSTEMS AMERICA, INC
UEI JWQFT8MFQNK4
Legacy DUNS 616386103
Recipient Address 2602 CHALLENGER TECH CT, ORLANDO, ORANGE, FLORIDA, 328262741, UNITED STATES
DELIVERY ORDER AWARD 0001 2009-03-16 2009-04-15 2009-04-15
Unique Award Key CONT_AWD_0001_9700_W900KK09D0344_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 2500.00
Current Award Amount 2500.00
Potential Award Amount 2500.00

Description

Title STOC II ORDERING PROCEDURES WHITE PAPER
NAICS Code 333319: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 6930: OPERATION TRAINING DEVICES

Recipient Details

Recipient ATLANTIS SYSTEMS AMERICA, INC
UEI JWQFT8MFQNK4
Legacy DUNS 616386103
Recipient Address 2602 CHALLENGER TECH CT, ORLANDO, ORANGE, FLORIDA, 328262741, UNITED STATES
- IDV W900KK09D0513 2009-01-27 - -
Unique Award Key CONT_IDV_W900KK09D0513_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 2500.00

Description

Title PERFORMANCE OF WORK IN ACCORDANCE WITH US ARMY PEO STRI OMNIBUS CONTRACT II (STOC II) BASIC CONTRACT AWARD, LOT II - SMALL BUSINESS SET ASIDE
NAICS Code 333319: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 6930: OPERATION TRAINING DEVICES

Recipient Details

Recipient ATLANTIS SYSTEMS AMERICA, INC
UEI JWQFT8MFQNK4
Legacy DUNS 616386103
Recipient Address 2602 CHALLENGER TECH CT, ORLANDO, ORANGE, FLORIDA, 328262741, UNITED STATES
- IDV W900KK09D0344 2009-01-27 - -
Unique Award Key CONT_IDV_W900KK09D0344_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 2500.00

Description

Title U.S. ARMY PEO STRI OMNIBUS CONTRACT II (STOC II) BASIC CONTRACT AWARD, LOT-1 - FULL & OPEN
NAICS Code 333319: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 6930: OPERATION TRAINING DEVICES

Recipient Details

Recipient ATLANTIS SYSTEMS AMERICA, INC
UEI JWQFT8MFQNK4
Legacy DUNS 616386103
Recipient Address 2602 CHALLENGER TECH CT, ORLANDO, ORANGE, FLORIDA, 328262741, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State