| Entity Name: | ATLANTIC CAPITAL CORPORATION |
| 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: | 16 Nov 1998 (26 years ago) |
| Date of dissolution: | 03 Sep 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Sep 2002 (23 years ago) |
| Document Number: | F98000006305 |
| FEI/EIN Number |
660480349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOLIVIA BLDG- 6TH FLR, 33 BOLIVIA ST, SAN JUAN, PR, 00917-2000, US |
| Mail Address: | BOLIVIA BLDG- 6TH FLR, 33 BOLIVIA ST, SAN JUAN, PR, 00917-2000, US |
| Name | Role | Address |
|---|---|---|
| LLOREDA CLAUDIO L | President | COND WALDORF TOWER - APT 505, CAROLINA, PR |
| VERDEJO CARMEN | Secretary | U-30 STREET 2, BELLMONTE, PR |
| NORIEGA ANTONIO | Chairman | 8 MIRAFLORES STREET, MAYAGUEZ, PR |
| NORIEGA ANTONIO | Director | 8 MIRAFLORES STREET, MAYAGUEZ, PR |
| GOMEZ ENRIQUE | Director | 60 MENDEZ VIGO STREET, WEST MAYAGUEZ, PR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-02 | BOLIVIA BLDG- 6TH FLR, 33 BOLIVIA ST, SAN JUAN, PR 00917-2000 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-02 | BOLIVIA BLDG- 6TH FLR, 33 BOLIVIA ST, SAN JUAN, PR 00917-2000 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-09-03 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-14 |
| Foreign Profit | 1998-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
