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AUSTIN ATLANTIC CAPITAL INC.

Company Details

Entity Name: AUSTIN ATLANTIC CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Aug 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2021 (3 years ago)
Document Number: L92597
FEI/EIN Number 65-0216090
Address: 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL 33134
Mail Address: 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1046944 1 ALHAMBRA PLAZA, SUITE 100, MIAMI, FL, 33134 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL, 33134 305-507-1536

Filings since 2024-02-29

Form type X-17A-5
File number 008-50509
Filing date 2024-02-29
Reporting date 2023-12-31
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Filings since 2022-03-01

Form type X-17A-5
File number 008-50509
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2021-03-03

Form type X-17A-5
File number 008-50509
Filing date 2021-03-03
Reporting date 2020-12-31
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Filings since 2019-03-01

Form type X-17A-5
File number 008-50509
Filing date 2019-03-01
Reporting date 2018-12-31
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Filings since 2018-03-05

Form type X-17A-5
File number 008-50509
Filing date 2018-03-05
Reporting date 2017-12-31
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Filings since 2017-03-01

Form type X-17A-5
File number 008-50509
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2016-02-29

Form type X-17A-5
File number 008-50509
Filing date 2016-02-29
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-50509
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-03-04

Form type X-17A-5
File number 008-50509
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2013-02-28

Form type X-17A-5
File number 008-50509
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2012-02-29

Form type X-17A-5
File number 008-50509
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2011-02-24

Form type X-17A-5
File number 008-50509
Filing date 2011-02-24
Reporting date 2010-12-31
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Filings since 2010-03-05

Form type X-17A-5
File number 008-50509
Filing date 2010-03-05
Reporting date 2009-12-31
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Filings since 2009-03-02

Form type X-17A-5
File number 008-50509
Filing date 2009-03-02
Reporting date 2008-12-31
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Filings since 2008-02-28

Form type X-17A-5
File number 008-50509
Filing date 2008-02-28
Reporting date 2007-12-31
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Filings since 2007-02-23

Form type X-17A-5
File number 008-50509
Filing date 2007-02-23
Reporting date 2006-12-31
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Filings since 2006-03-06

Form type X-17A-5
File number 008-50509
Filing date 2006-03-06
Reporting date 2005-12-31
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Filings since 2005-03-01

Form type FOCUSN
File number 008-50509
Filing date 2005-03-01
Reporting date 2004-12-31
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Filings since 2004-08-12

Form type FOCUSN
File number 008-50509
Filing date 2004-08-12
Reporting date 2003-12-31
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Filings since 2004-08-12

Form type X-17A-5
File number 008-50509
Filing date 2004-08-12
Reporting date 2003-12-31
File View File

Filings since 2003-05-19

Form type FOCUSN/A
File number 008-50509
Filing date 2003-05-19
Reporting date 2002-12-31
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Filings since 2003-03-18

Form type FOCUSN
File number 008-50509
Filing date 2003-03-18
Reporting date 2002-12-31
File View File

Filings since 2003-03-18

Form type X-17A-5
File number 008-50509
Filing date 2003-03-18
Reporting date 2002-12-31
File View File

Filings since 2002-03-07

Form type X-17A-5
File number 008-50509
Filing date 2002-03-07
Reporting date 2001-12-31
File View File

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
SHAY JR., RODGER D President 1 ALHAMBRA PLAZA, SUITE 100 CORAL GABLES, FL 33134

Treasurer

Name Role Address
RODRIGUEZ, AARON N Treasurer 1 ALHAMBRA PLAZA, SUITE 100 CORAL GABLES, FL 33134

Secretary

Name Role Address
RODRIGUEZ, AARON N Secretary 1 ALHAMBRA PLAZA, SUITE 100 CORAL GABLES, FL 33134

Member

Name Role Address
Shay, Ryan E Member 1 ALHAMBRA PLAZA, SUITE 100 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-06-01 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2016-06-01 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL 33134 No data
AMENDMENT AND NAME CHANGE 2016-06-01 AUSTIN ATLANTIC CAPITAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 No data
AMENDMENT AND NAME CHANGE 2016-04-06 PROVENANCE FINANCIAL INC. No data
REGISTERED AGENT NAME CHANGED 2016-04-06 COGENCY GLOBAL INC. No data
AMENDMENT 2014-04-11 No data No data
CANCEL ADM DISS/REV 2010-03-31 No data No data

Documents

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State