| Entity Name: | ATC EQUITY & MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATC EQUITY & MORTGAGE, 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: | 30 May 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L77510 |
| FEI/EIN Number |
650196391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 KAYAK CT., ST. CLOUD, FL, 34772, US |
| Mail Address: | 2700 KAYAK CT., ST. CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-ASPER JOSE A | Vice President | 2700 KAYAK CT, SAINT CLOUD, FL, 34772 |
| DIAZ ELENA | Agent | 2700 KAYAK CT, SAINT CLOUD, FL, 34772 |
| DIAZ-ASPER, JOSE | President | 2700 KAYAK CT, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-03 | 2700 KAYAK CT, SAINT CLOUD, FL 34772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-04 | 2700 KAYAK CT., ST. CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-04 | 2700 KAYAK CT., ST. CLOUD, FL 34772 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-25 | DIAZ, ELENA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
