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INVERSORA ATLANCA, CORP. - Florida Company Profile

Company Details

Entity Name: INVERSORA ATLANCA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSORA ATLANCA, CORP. 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: 18 Mar 1985 (40 years ago)
Date of dissolution: 10 Dec 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 1998 (26 years ago)
Document Number: M12767
FEI/EIN Number 592802759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O RAUL J. VALDES-FAULI, 3400 ONE BISCAYNE TOWER, 2 S. BISC. BLVD., MIAMI, FL, 33131
Mail Address: C/O RAUL J. VALDES-FAULI, 3400 ONE BISCAYNE TOWER, 2 S. BISC. BLVD., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ EMILIO Treasurer 2 S BISCAYNE BLVD#3400, MIAMI, FL, 33131
REEVES GEORGE Director 2 S. BISCAYNE BLVD., #3400, MIAMI, FL
VAZQUEZ-BELLO, CLEMENTE L. Agent 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131
VELUTINI BERNARDO Vice President 2 S BISCAYNE BLVD. #3400, MIAMI, FL
VELUTINI BERNARDO Director 2 S BISCAYNE BLVD. #3400, MIAMI, FL
MARTINEZ EMILIO Director 2 S BISCAYNE BLVD#3400, MIAMI, FL, 33131
MARTINEZ EMILIO Vice President 2 S BISCAYNE BLVD#3400, MIAMI, FL, 33131
MARTINEZ EMILIO Secretary 2 S BISCAYNE BLVD#3400, MIAMI, FL, 33131
MORILLO, JOSE LUIS President GRAN VIA NO. 48, MADRID, SPAIN
MORILLO, JOSE LUIS Director GRAN VIA NO. 48, MADRID, SPAIN

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-12-10 - -
REGISTERED AGENT NAME CHANGED 1989-05-25 VAZQUEZ-BELLO, CLEMENTE L. -
CHANGE OF PRINCIPAL ADDRESS 1986-04-23 C/O RAUL J. VALDES-FAULI, 3400 ONE BISCAYNE TOWER, 2 S. BISC. BLVD., MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1986-04-23 C/O RAUL J. VALDES-FAULI, 3400 ONE BISCAYNE TOWER, 2 S. BISC. BLVD., MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1986-04-23 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 1998-12-10
ANNUAL REPORT 1998-08-10
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-02-29
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State