| Entity Name: | ATA GROUP OF COMPANIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATA GROUP OF COMPANIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | P01000045024 |
| FEI/EIN Number |
593716767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8020 ARCADIAN COURT, MOUNT DORA, FL, 32757 |
| Mail Address: | 8020 ARCADIAN COURT, MOUNT DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARI RAJESH | Chief Executive Officer | 8020 ARCADIAN COURT, MOUNT DORA, FL, 32757 |
| TARI RAJESH S | Agent | 8020 ARCADIAN COURT, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2018-10-15 | ATA GROUP OF COMPANIES INC. | - |
| AMENDMENT AND NAME CHANGE | 2007-09-12 | ATA - A.T APPARELS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 8020 ARCADIAN COURT, MOUNT DORA, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 8020 ARCADIAN COURT, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 8020 ARCADIAN COURT, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-07 | TARI, RAJESH S | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900013718 | LAPSED | 05-CC-3251 | CTY CRT LAKE CTY FL | 2006-09-11 | 2011-09-18 | $9074.53 | DHL DANZAS AIR & OCEAN MANAGEMENT LATIN AMERICA, INC., 2400 SW 145TH AVE, MIRAMAR, FL 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment and Name Change | 2018-10-15 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
