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ATLANTIC FINANCE AND TRADING CORP. - Florida Company Profile

Company Details

Entity Name: ATLANTIC FINANCE AND TRADING CORP.
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: 06 Dec 2016 (8 years ago)
Document Number: F16000005408
FEI/EIN Number 981340750

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

Mail Address: P.O. BOX 140970, CORAL GABLES, FL, 33114, US
Address: 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade

Key Officers & Management

Name Role Address
PRATS, FERNANDEZ & CO., P.A. Agent -
FOCO ROBERTO Director P.O. BOX 140970, CORAL GABLES, FL, 33114
DUDLEY PORRAS LUIS ALBERTO President P.O. BOX 140970, CORAL GABLES, FL, 33114
SJOGREEN DE ARAMAYO FABIOLA Secretary P.O. BOX 140970, CORAL GABLES, FL, 33114
GORDON FELIX Treasurer P.O. BOX 140970, CORAL GABLES, FL, 33114

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-23
Foreign Profit 2016-12-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State