| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3686428507 | 2021-02-24 | 0455 | PPS | 4221 W Boy Scout Blvd Ste 300, Tampa, FL, 33607-5736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2391657203 | 2020-04-16 | 0455 | PPP | 3974 Tampa Rd, OLDSMAR, FL, 34677-3207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
