AMERICAN-ATLANTIC CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | AMERICAN-ATLANTIC CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | G39342 |
| FEI/EIN Number | 592325681 |
| Address: | 1223 SW 4TH ST, 3RD FL, MIAMI, FL, 33135, US |
| Mail Address: | 1223 SW 4TH ST, 3RD FL, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA CRISTINA | Secretary | 1223 SW 4TH ST, MIAMI, FL, 33135 |
| SANTANA CRISTINA | Director | 1223 SW 4TH ST, MIAMI, FL, 33135 |
| SWITZER RAQUEL C | Treasurer | 1223 SW 4 STREET, MIAMI, FL, 33135 |
| SWITZER RAQUEL C | Director | 1223 SW 4 STREET, MIAMI, FL, 33135 |
| NAVARRO MARTA | Director | 1223 SW 4 STREET, MIAMI, FL, 33135 |
| BARRETO MARIELENA | Director | 1223 SW 4 STREET, MIAMI, FL, 33135 |
| DIAZ GUARIONE M. | Agent | 1223 SW 4 ST, MIAMI, FL, 33135 |
| PAZOS, ANDRES | Executive Vice President | 1223 SW 4TH ST, MIAMI, FL, 33135 |
| PAZOS, ANDRES | Director | 1223 SW 4TH ST, MIAMI, FL, 33135 |
| DIAZ, GUARIONE M. | President | 1223 SW 4 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 1223 SW 4TH ST, 3RD FL, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 1223 SW 4TH ST, 3RD FL, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | DIAZ, GUARIONE M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-28 |
| ANNUAL REPORT | 2002-11-01 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-09-13 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State