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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 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3686428507 2021-02-24 0455 PPS 4221 W Boy Scout Blvd Ste 300, Tampa, FL, 33607-5736
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 232032.5
Loan Approval Amount (current) 232032.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-5736
Project Congressional District FL-14
Number of Employees 39
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 234965.13
Forgiveness Paid Date 2022-06-02
2391657203 2020-04-16 0455 PPP 3974 Tampa Rd, OLDSMAR, FL, 34677-3207
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 232033
Loan Approval Amount (current) 232033
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-3207
Project Congressional District FL-13
Number of Employees 12
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 214235.9
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State