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ATLANTIC TRUST MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: ATLANTIC TRUST MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLANTIC TRUST MORTGAGE CORPORATION 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: 18 Apr 2003 (22 years ago)
Document Number: P03000043951
FEI/EIN Number 134249996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 90 Fort Wade Road Suite 175, ponte verda, FL, 32081, US
Mail Address: 90 FORT WADE ROAD, Ponte Vedra, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIC TRUST MORTGAGE 401K 2023 134249996 2024-10-11 ATLANTIC TRUST MORTGAGE 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9043389356
Plan sponsor’s address 90 FORT WADE ROAD, SUITE 175, PONTE VEDRA, FL, 32081
ATLANTIC TRUST MORTGAGE 401K 2022 134249996 2023-07-20 ATLANTIC TRUST MORTGAGE 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9043389356
Plan sponsor’s address 90 FORT WADE ROAD, SUITE 175, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2023-07-20
Name of individual signing SCOTT GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
ATLANTIC TRUST MORTGAGE 401K 2021 134249996 2022-09-21 ATLANTIC TRUST MORTGAGE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9043389356
Plan sponsor’s address 90 FORT WADE ROAD, SUITE 175, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ATLANTIC TRUST MORTGAGE 401K 2020 134249996 2021-07-09 ATLANTIC TRUST MORTGAGE 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9045533988
Plan sponsor’s address 90 FORT WADE ROAD, SUITE 175, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing SCOTT GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
ATLANTIC TRUST MORTGAGE 401K 2019 134249996 2020-06-30 ATLANTIC TRUST MORTGAGE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9045533988
Plan sponsor’s address 90 FORT WADE ROAD, SUITE 175, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JACKIELYN SANTOS
Valid signature Filed with authorized/valid electronic signature
ATLANTIC TRUST MORTGAGE 401K 2019 134249996 2020-06-19 ATLANTIC TRUST MORTGAGE 9
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9045533988
Plan sponsor’s address 90 FORT WADE ROAD, SUITE 175, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing JSANTOS3939
Valid signature Filed with authorized/valid electronic signature
ATLANTIC TRUST MORTGAGE 401K 2018 134249996 2020-02-10 ATLANTIC TRUST MORTGAGE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9045533988
Plan sponsor’s address 3560 CARDINAL POINT DR UNIT 101, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2020-02-10
Name of individual signing JACKIELYN SANTOS
Valid signature Filed with authorized/valid electronic signature
ATLANTIC TRUST MORTGAGE 401K 2017 134249996 2020-02-10 ATLANTIC TRUST MORTGAGE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 9045533988
Plan sponsor’s address 3560 CARDINAL POINT DR UNIT 101, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2020-02-10
Name of individual signing JACKIELYN SANTOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Goldstein Scott Director 90 Fort Wade road, Suite 175, Ponte Vedra, FL, 32081
Goldstein Scott President 90 Fort Wade road, Suite 175, Ponte Vedra, FL, 32081
ELEFANT FRED Agent 1650 PRUDENTIAL DRIVE, JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000121182 ATM LENDING ACTIVE 2024-09-27 2029-12-31 - 90 FORT WADE ROAD, SUITE 172, PONTE VEDRA BEACH, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-11 90 Fort Wade Road Suite 175, ponte verda, FL 32081 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 90 Fort Wade Road Suite 175, ponte verda, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-25
AMENDED ANNUAL REPORT 2018-12-11
ANNUAL REPORT 2018-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7324867210 2020-04-28 0491 PPP 90 Fort Wade Road Ste 175, PONTE VEDRA, FL, 32081
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237500
Loan Approval Amount (current) 237500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA, SAINT JOHNS, FL, 32081-0001
Project Congressional District FL-05
Number of Employees 15
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 240244.44
Forgiveness Paid Date 2021-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State