Entity Name: | ATLANTIC USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Jul 2001 (24 years ago) |
Date of dissolution: | 26 Oct 2021 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Oct 2021 (3 years ago) |
Document Number: | P01000066090 |
FEI/EIN Number | 651125359 |
Address: | 9 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
Mail Address: | 9 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
APPELROUTH CONSULTING CORP. | Agent |
Name | Role | Address |
---|---|---|
VICTORIO FERNANDO F | President | 1114 SERRANO, Madrid |
Name | Role | Address |
---|---|---|
VICTORIO FERNANDO F | Secretary | 1114 SERRANO, Madrid |
Mac-Crohon Daniel | Secretary | 9 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
Name | Role | Address |
---|---|---|
VICTORIO FERNANDO F | Treasurer | 1114 SERRANO, Madrid |
Name | Role | Address |
---|---|---|
VICTORIO FERNANDO F | Director | 1114 SERRANO, Madrid |
Name | Role | Address |
---|---|---|
RON CRISTINA | Vice President | 9 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-10-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2013-02-18 | Appelrouth Consulting Corp. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 9 HARBOR POINT, KEY BISCAYNE, FL 33149 | No data |
CHANGE OF MAILING ADDRESS | 2009-09-29 | 9 HARBOR POINT, KEY BISCAYNE, FL 33149 | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-10-26 |
ANNUAL REPORT | 2021-02-11 |
ANNUAL REPORT | 2020-01-08 |
ANNUAL REPORT | 2019-03-07 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-03-23 |
ANNUAL REPORT | 2015-03-31 |
ANNUAL REPORT | 2014-03-10 |
ANNUAL REPORT | 2013-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State