| Entity Name: | AUSTIN ATLANTIC ASSET MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUSTIN ATLANTIC ASSET MANAGEMENT CO. 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 (3 years ago) |
| Document Number: | L92599 |
| FEI/EIN Number |
593026736
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 |
|---|---|---|
| Shay Jr. RODGER D | President | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| RODRIGUEZ AARON N | Treasurer | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Shay Ryan E | Member | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| COGENCY GLOBAL INC. | Agent | - |
| 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 ASSET MANAGEMENT CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 2016-04-06 | PROVENANCE ASSET MANAGEMENT INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | COGENCY GLOBAL INC. | - |
| AMENDMENT | 2014-04-11 | - | - |
| CANCEL ADM DISS/REV | 2010-04-13 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
