| Entity Name: | ATLANTIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| APPELROUTH CONSULTING CORP. | Agent | - |
| VICTORIO FERNANDO F | President | 1114 SERRANO, Madrid |
| VICTORIO FERNANDO F | Secretary | 1114 SERRANO, Madrid |
| VICTORIO FERNANDO F | Treasurer | 1114 SERRANO, Madrid |
| VICTORIO FERNANDO F | Director | 1114 SERRANO, Madrid |
| RON CRISTINA | Vice President | 9 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
| Mac-Crohon Daniel | Secretary | 9 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-18 | Appelrouth Consulting Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 9 HARBOR POINT, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-29 | 9 HARBOR POINT, KEY BISCAYNE, FL 33149 | - |
| 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 Apr 2025
Sources: Florida Department of State
