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  5. A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC.

A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.T.C. INVESTMENTS OF SOUTH FLORIDA, 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: 30 Dec 1986 (38 years ago)
Date of dissolution: 07 Jan 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Jan 2008 (17 years ago)
Document Number: M44059
FEI/EIN Number 592749300

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12209 S. DIXIE HWY, MIAMI, FL, 33156, US
Mail Address: 12209 S. DIXIE HWY, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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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DE MOYA A.J.

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DE MOYA ALISA

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DE MOYA ANTHONY

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ALIVENTURES, LLC - Active
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DE MOYA ARMANDO

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Florida Limited Liability Co. (2009 - 2009)
REDLAND DE MOYA JV, LLC - Inactive
Florida Limited Liability Co. (2010 - 2012)
MG CONSTRUCTORS CORP - Inactive
Domestic Profit (2005 - 2007)
MG CONSTRUCTORS CORP - Inactive
Domestic Profit (2005 - 2007)
MG CONSTRUCTORS CORP - Inactive
Domestic Profit (2005 - 2007)

DE MOYA CHRISTOPHER

AGI CONSTRUCTION MANAGEMENT, INC. - Active
Domestic Profit (2006 )
AGI CONSTRUCTION MANAGEMENT, INC. - Active
Domestic Profit (2006 )
MOMO ADVENTURES, LLC - Active
Florida Limited Liability Co. (2015 )

Companies related by address

No other companies in our directory share the same address as A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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