| Entity Name: | ATI ENTERPRISES, 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: | 25 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F07000003219 |
| FEI/EIN Number |
752060087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6331 BOULEVARD 26, SUITE 275, NORTH RICHLAND HILLS, TX, 76180 |
| Mail Address: | 6331 BOULEVARD 26, SUITE 275, NORTH RICHLAND HILLS, TX, 76180 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GRIES MICHAEL | Chief Executive Officer | 6331 BOULEVARD 26, SUITE 275, NORTH RICHLAND HILLS, TX, 76180 |
| NGO-BURNS LAMPHUNG | Chief Financial Officer | 6331 BOULEVARD 26, SUITE 275, NORTH RICHLAND HILLS, TX, 76180 |
| EDWARDS SUSAN | Chief Compliance Officer | 6331 BOULEVARD 26, SUITE 275, NORTH RICHLAND HILLS, TX, 76180 |
| ZAWISKY MICHAEL | Chief Operating Officer | 6331 BOULEVARD 26, SUITE 275, NORTH RICHLAND HILLS, TX, 76180 |
| NEVINS RICHARD | Chairman of the Board | 20580 PALMER AVENUE, SONOMA, CA, 95476 |
| CHANG MICHAEL | BOD | 667 MADISON AVENUE, NEW YORK, NY, 10065 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-26 | 6331 BOULEVARD 26, SUITE 275, NORTH RICHLAND HILLS, TX 76180 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-26 | 6331 BOULEVARD 26, SUITE 275, NORTH RICHLAND HILLS, TX 76180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-26 |
| ANNUAL REPORT | 2012-06-15 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-02-11 |
| Foreign Profit | 2007-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
