| Entity Name: | ATLANTIC MEMORY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC MEMORY GROUP, 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: | 14 Feb 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | K65523 |
| FEI/EIN Number |
650100292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAXTER ST., PAWTUCKET, RI, 02861, US |
| Mail Address: | 100 BAXTER ST., PAWTUCKET, RI, 02861, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLANTIC MEMORY GROUP, INC., RHODE ISLAND | 000132195 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| BRENNAN ARTHUR J | Director | 35 MADISON AVENUE, TORONTO, ON, M5R-22 |
| BRENNAN ARTHUR J | President | 35 MADISON AVENUE, TORONTO, ON, M5R-22 |
| BRENNAN ARTHUR J | Treasurer | 35 MADISON AVENUE, TORONTO, ON, M5R-22 |
| RANDALL CHARLES P | Agent | 150 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | 100 BAXTER ST., PAWTUCKET, RI 02861 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-21 | 100 BAXTER ST., PAWTUCKET, RI 02861 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-05 | 150 E. PALMETTO PARK ROAD, #500, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-22 | RANDALL, CHARLES PP.A. | - |
| NAME CHANGE AMENDMENT | 1989-03-01 | ATLANTIC MEMORY GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000872144 | TERMINATED | 1000000498013 | LEON | 2013-04-25 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000725573 | TERMINATED | 1000000308142 | LEON | 2013-04-10 | 2033-04-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-04-22 |
| Reg. Agent Change | 2002-03-05 |
| ANNUAL REPORT | 2002-01-22 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
