| Entity Name: | AUSTIN ATLANTIC ASSET MANAGEMENT CO. |
| 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: | L92599 |
| FEI/EIN Number | 59-3026736 |
| 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 |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Shay Jr., RODGER D | President | 1 ALHAMBRA PLAZA, SUITE 100 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, AARON N | Treasurer | 1 ALHAMBRA PLAZA, SUITE 100 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, AARON N | Secretary | 1 ALHAMBRA PLAZA, SUITE 100 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Shay, Ryan E | Member | 1 ALHAMBRA PLAZA, SUITE 100 CORAL GABLES, FL 33134 |
| 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 ASSET MANAGEMENT CO. | 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 ASSET MANAGEMENT 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 | 2010-04-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-06-30 |
| Amendment and Name Change | 2016-06-01 |
| ANNUAL REPORT | 2016-05-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
