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ATLAS SOUTHEAST PAPERS, INC. - Florida Company Profile

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Company Details

Entity Name: ATLAS SOUTHEAST PAPERS, 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: 02 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jul 2018 (7 years ago)
Document Number: F14000003677
FEI/EIN Number 47-1616657

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5020 Highway 11 South, Calhoun, TN, 37309, US
Address: 3301 NW 107th Street, Miami, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Willis Nick Assi 3301 NW 107th Street, Miami, FL, 33167
Toy Dan Vice President 3301 NW 107th Street, Miami, FL, 33167
Tremblay Richard President 3301 NW 107th Street, Miami, FL, 33167
Ragan Joseph Vice President 3301 NW 107th Street, Miami, FL, 33167
Klembus Nancy Secretary 3301 NW 107th Street, Miami, FL, 33167
Farnesi Paola Vice President 3301 NW 107th Street, Miami, FL, 33167

Form 5500 Series

Employer Identification Number (EIN):
471616657
Plan Year:
2015
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
67
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3301 NW 107th Street, Miami, FL 33167 -
CHANGE OF MAILING ADDRESS 2024-04-30 3301 NW 107th Street, Miami, FL 33167 -
REINSTATEMENT 2018-07-12 - -
REGISTERED AGENT NAME CHANGED 2018-07-12 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-25
REINSTATEMENT 2018-07-12
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-04-28
Foreign Profit 2014-09-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State