A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 1986 (39 years ago) |
| Date of dissolution: | 07 Jan 2008 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jan 2008 (18 years ago) |
| Document Number: | M44059 |
| FEI/EIN Number | 592749300 |
| Address: | 12209 S. DIXIE HWY, MIAMI, FL, 33156, US |
| Mail Address: | 12209 S. DIXIE HWY, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA A.J. | President | 12209 S. DIXIE HWY, MIAMI, FL, 33156 |
| DE MOYA A.J. | Director | 12209 S. DIXIE HWY, MIAMI, FL, 33156 |
| DE MOYA ALISA | Secretary | 12209 S. DIXIE HWY, MIAMI, FL, 33156 |
| DE MOYA ALISA | Treasurer | 12209 S. DIXIE HWY, MIAMI, FL, 33156 |
| DE MOYA ALISA | Director | 12209 S. DIXIE HWY, MIAMI, FL, 33156 |
| DE MOYA ANTHONY | Director | 12209 S. DIXIE HWY, MIAMI, FL, 33156 |
| DE MOYA ARMANDO | Director | 12209 S. DIXIE HWY, MIAMI, FL, 33156 |
| DE MOYA CHRISTOPHER | Director | 12209 S. DIXIE HWY, MIAMI, FL, 33156 |
| DEMOYA ALISA | Agent | 15025 SW 75 AVENUE, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2008-01-07 | - | - |
| MERGER | 2008-01-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M45776. MERGER NUMBER 100000071551 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-05-14 | A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC. | - |
| REINSTATEMENT | 2003-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-05 | 12209 S. DIXIE HWY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-05 | 12209 S. DIXIE HWY, MIAMI, FL 33156 | - |
| AMENDMENT AND NAME CHANGE | 1993-02-17 | A.T.C. INVESTMENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-26 | 15025 SW 75 AVENUE, MIAMI, FL 33158 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-07 |
| REINSTATEMENT | 2003-05-14 |
| Name Change | 2003-05-14 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-01-17 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State