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  5. ATR AMERICAS, INC.

ATR AMERICAS, INC. - Florida Company Profile

Company Details

Entity Name: ATR AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jan 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: F10000000354
FEI/EIN Number 541333168

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166, US
Mail Address: 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATR AMERICAS, INC. MONEY PURCHASE PENSION PLAN 2023 541333168 2024-06-28 ATR AMERICAS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-01
Business code 488100
Sponsor’s telephone number 7869607151
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing TIZIANA MASULLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-28
Name of individual signing TIZIANA MASULLO
Valid signature Filed with authorized/valid electronic signature
ATR AMERICAS INC. 401(K) RETIREMENT SAVING PLAN 2023 541333168 2024-06-28 ATR AMERICAS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 488100
Sponsor’s telephone number 7869607151
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing TIZIANA MASULLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-28
Name of individual signing TIZIANA MASULLO
Valid signature Filed with authorized/valid electronic signature
ATR AMERICAS, INC. MONEY PURCHASE PENSION PLAN 2022 541333168 2023-06-29 ATR AMERICAS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-01
Business code 488100
Sponsor’s telephone number 3057049815
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing TIZIANA MASULLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-29
Name of individual signing TIZIANA MASULLO
Valid signature Filed with authorized/valid electronic signature
ATR AMERICAS INC. 401(K) RETIREMENT SAVING PLAN 2022 541333168 2023-06-29 ATR AMERICAS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 488100
Sponsor’s telephone number 3057049874
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing TIZIANA MASULLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-29
Name of individual signing TIZIANA MASULLO
Valid signature Filed with authorized/valid electronic signature
ATR AMERICAS, INC. MONEY PURCHASE PENSION PLAN 2021 541333168 2022-07-29 ATR AMERICAS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-01
Business code 488100
Sponsor’s telephone number 3057049815
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing FAISAL MUSHTAQ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing FAISAL MUSHTAQ
Valid signature Filed with authorized/valid electronic signature
ATR AMERICAS, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 541333168 2022-07-29 ATR AMERICAS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 488100
Sponsor’s telephone number 3057049874
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing FAISAL MUSHTAQ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing FAISAL MUSHTAQ
Valid signature Filed with authorized/valid electronic signature
ATR AMERICAS, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 541333168 2021-10-12 ATR AMERICAS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 488100
Sponsor’s telephone number 3057049874
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing FAISAL MUSHTAQ
Valid signature Filed with authorized/valid electronic signature
ATR AMERICAS, INC. MONEY PURCHASE PENSION PLAN 2020 541333168 2021-10-12 ATR AMERICAS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-01
Business code 488100
Sponsor’s telephone number 3057049814
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing FAISAL MUSHTAQ
Valid signature Filed with authorized/valid electronic signature
ATR AMERICAS, INC. MONEY PURCHASE PENSION PLAN 2019 541333168 2020-10-15 ATR AMERICAS, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-01
Business code 488100
Sponsor’s telephone number 3057049871
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33136

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ENIO COVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing ENIO COVRE
Valid signature Filed with authorized/valid electronic signature
ATR AMERICAS, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 541333168 2020-10-15 ATR AMERICAS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 488100
Sponsor’s telephone number 7868043673
Plan sponsor’s address 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ENIO COVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing ENIO COVRE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MASULLO TIZIANA President 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166
Di-Gennaro Antonio Director 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166
DOMERGUE RAHUL Director 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166
MARAZZANI STEFANO Director 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166
VIDAL ALEXIS Director 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-05-15 ATR AMERICAS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 4355 NW 36TH STREET, MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-04-25 4355 NW 36TH STREET, MIAMI SPRINGS, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000331601 TERMINATED 1000000825527 COLUMBIA 2019-05-02 2039-05-08 $ 662.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-12-13
AMENDED ANNUAL REPORT 2023-12-11
ANNUAL REPORT 2023-04-18
AMENDED ANNUAL REPORT 2022-08-22
ANNUAL REPORT 2022-04-19
AMENDED ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3994467710 2020-05-01 0455 PPP 4355 NW 36TH STREET, MIAMI SPRINGS, FL, 33166
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 825316
Loan Approval Amount (current) 825316
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI SPRINGS, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 38
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 836802.59
Forgiveness Paid Date 2021-09-28

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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