ATLANTIC ADVISORY CORPORATION - Florida Company Profile
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| Entity Name: | ATLANTIC ADVISORY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 2001 (24 years ago) |
| Date of dissolution: | 08 Jun 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jun 2006 (19 years ago) |
| Document Number: | P01000044637 |
| FEI/EIN Number | 651099790 |
| Address: | 19101 MYSTIC POINTE DRIVE, TOWER 200, UNIT 2411, AVENTURA, FL, 33180 |
| Mail Address: | 19101 MYSTIC POINTE DRIVE, TOWER 200, UNIT 2411, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIBER DARIO | Secretary | 19101 MYSTIC POINTE DRIVE, T 200, U 2411, AVENTURA, FL, 33180 |
| HEIBER DARIO | Director | 19101 MYSTIC POINTE DRIVE, T 200, U 2411, AVENTURA, FL, 33180 |
| HEIBER HAYDEE L | President | 19101 MYSTIC POINTE DRIVE, T 200, U 2411, AVENTURA, FL, 33180 |
| HEIBER HAYDEE L | Director | 19101 MYSTIC POINTE DRIVE, T 200, U 2411, AVENTURA, FL, 33180 |
| HEIBER HAYDEE L | Agent | 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-06-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000058579. CONVERSION NUMBER 900000057649 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 19101 MYSTIC POINTE DRIVE, TOWER 200, UNIT 2411, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-19 | HEIBER, HAYDEE LPD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 19101 MYSTIC POINTE DRIVE, TOWER 200, UNIT 2411, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-19 | 19101 MYSTIC POINTE DRIVE, TOWER 200, UNIT 2411, AVENTURA, FL 33180 | - |
| AMENDMENT | 2001-09-04 | - | - |
| AMENDMENT | 2001-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-05-19 |
| Amendment | 2001-09-04 |
| Amendment | 2001-06-20 |
| Domestic Profit | 2001-05-03 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State