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ATLAS FINTECH HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: ATLAS FINTECH HOLDINGS CORP.
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: 17 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: F16000002899
FEI/EIN Number 812903297

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

Address: 4221 W Boy Scout Blvd, Tampa, FL, 33607-5765, US
Mail Address: 4221 W Boy Scout Blvd, Tampa, FL, 33607-5765, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHAIBLE JOHN M Director 4221 W Boy Scout Blvd, Tampa, FL, 336075765
HOUVARDAS TRIFON Director 4221 W Boy Scout Blvd, Tampa, FL, 336075765
Caamano & Associates PA Agent 4221 W Boy Scout Blvd, Tampa, FL, 33607

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 4221 W Boy Scout Blvd, STE 300, Tampa, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 4221 W Boy Scout Blvd, STE 300, Tampa, FL 33607-5765 -
CHANGE OF MAILING ADDRESS 2021-01-20 4221 W Boy Scout Blvd, STE 300, Tampa, FL 33607-5765 -
REGISTERED AGENT NAME CHANGED 2017-04-29 Caamano & Associates PA -

Documents

Name Date
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
Foreign Profit 2016-06-17

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
232032.50
Total Face Value Of Loan:
232032.50
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
232033.00
Total Face Value Of Loan:
232033.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
232032.5
Current Approval Amount:
232032.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
234965.13
Date Approved:
2020-04-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
232033
Current Approval Amount:
232033
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
214235.9

Date of last update: 03 Jun 2025

Sources: Florida Department of State