AUSTIN ATLANTIC CAPITAL INC. - Florida Company Profile
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| Entity Name: | AUSTIN ATLANTIC CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUSTIN ATLANTIC CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2021 (4 years ago) |
| Document Number: | L92597 |
| FEI/EIN Number |
650216090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| SHAY JR. RODGER D | President | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| RODRIGUEZ AARON N | Treasurer | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| RODRIGUEZ AARON N | Secretary | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Shay Ryan E | Member | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-01 | 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-01 | 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2016-06-01 | AUSTIN ATLANTIC CAPITAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 2016-04-06 | PROVENANCE FINANCIAL INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | COGENCY GLOBAL INC. | - |
| AMENDMENT | 2014-04-11 | - | - |
| CANCEL ADM DISS/REV | 2010-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-06-29 |
| Amendment and Name Change | 2016-06-01 |
| ANNUAL REPORT | 2016-05-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State