| Entity Name: | AMERICAN TRUST CREDIT UNION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N12000005972 |
| Address: | 1000 BRICKELL AVE., STE. 100, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE., STE. 100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFANO JOSE R | Chief Executive Officer | 6039 COLLINS AVE. PH-25, MIAMI BEACH,, FL, 33140 |
| HODGES STEVE | Chief Technical Officer | 8454 CRESTVIEW RD., SANGER, TX, 76266 |
| SAAL SALVADOR D | Treasurer | 3135 NE. 184TH ST. NO. 2104, AVENTURA, FL, 33160 |
| MACKEY DYNZA | Vice President | 244 BISCAYNE BLVD. STE. 3609, MIAMI, FL, 33132 |
| COLOMBO LORENA | Secretary | 888 BISCAYNE BLVD. STE. 705, MIAMI, FL, 33132 |
| ESTEFANO JOSE R | Agent | 1000 BRICKELL AVE.,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2012-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
