| Entity Name: | ATLANTIS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIS SOLUTIONS, 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: | 08 Nov 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000108092 |
| FEI/EIN Number |
651151583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134, US |
| Address: | 1111 CRANDON BLVD., APT. 1001, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ALEJANDRO | Secretary | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| VELEZ ALEJANDRO | Treasurer | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| VELEZ LEONARDO | Director | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| VELEZ LEONARDO | President | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| VELEZ LEONARDO | Secretary | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| VELEZ LEONARDO | Treasurer | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| MARTIN LUZ M | Director | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| MARTIN LUZ M | Vice President | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| MARTIN LUZ M | Secretary | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| MARTIN LUZ M | Treasurer | 1111 CRANDON BLVD. APT. 1001, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 1111 CRANDON BLVD., APT. 1001, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 1111 CRANDON BLVD., APT. 1001, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | PRATS FERNANDEZ & CO, PA. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-04 |
| Domestic Profit | 2001-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
