| Entity Name: | AMERICAN TRANSMISSION AUTOMOTIVE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRANSMISSION AUTOMOTIVE EXCHANGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Jul 1986 (39 years ago) |
| Date of dissolution: | 25 Jan 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | J23020 |
| FEI/EIN Number |
592727599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5337 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| Mail Address: | 5337 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS HELENE L | Treasurer | 5337 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| REYNOLDS HELENE L | Secretary | 5337 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| SEGARS, EDWIN KEITH | Director | 5337 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| Farah Law | Agent | 6550 St. Augustine Road, JACKSONVILLE, FL, 32217 |
| SEGARS, EDWIN KEITH | President | 5337 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007996 | AMERICAN TRANSMISSION | ACTIVE | 2017-01-23 | 2027-12-31 | - | 5337 BEACH BOULEVARD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | Farah Law | - |
| CONVERSION | 2019-01-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000021835. CONVERSION NUMBER 100000189771 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 6550 St. Augustine Road, Suite 103, JACKSONVILLE, FL 32217 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 5337 BEACH BLVD, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-16 | 5337 BEACH BLVD, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
