| Entity Name: | ATLANTIC SECURITY FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC SECURITY FINANCIAL SERVICES, 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: |
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: | 24 Oct 1986 (39 years ago) |
| Date of dissolution: | 02 May 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 1996 (29 years ago) |
| Document Number: | M40604 |
| FEI/EIN Number |
592751287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DIEGO BENAVIDES, 801 BRICKELL AVE PH 2, MIAMI, FL, 33131 |
| Mail Address: | C/O DIEGO BENAVIDES, 801 BRICKELL AVE PH 2, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO, DIONISIO | Chairman | ONE BISCAYNE TOWER #3400, MIAMI, FL |
| MUNOZ, CARLOS | President | ONE BISCAYNE TOWER #3400, MIAMI, FL |
| AVILA, ALCIDES I. ESQ. | Agent | 701 BRICKELL AVE., MAIMI, FL, 33131 |
| NICOLINI, LUIS | Vice Chairman | ONE BISCAYNE TOWER #3400, MIAMI, FL |
| MONTERO, FERNANDO | Director | ONE BISCAYNE TOWER #3400, MIAMI, FL |
| MORALES, RAIMUNDO | Director | ONE BISCAYNE TOWER #3400, MIAMI, FL |
| RAFFO, JUAN F | Director | ONE BISCAYNE TOWER #3400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-30 | 701 BRICKELL AVE., MAIMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-16 | C/O DIEGO BENAVIDES, 801 BRICKELL AVE PH 2, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-16 | C/O DIEGO BENAVIDES, 801 BRICKELL AVE PH 2, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-30 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
