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ATLANTIC TRUST COMPANY - Florida Company Profile

Company Details

Entity Name: ATLANTIC TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLANTIC TRUST COMPANY 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: 25 Sep 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000105479
Address: 5040 N.W. 7TH STREET, SUITE NO. 800, MIAMI, FL, 33126
Mail Address: 5040 N.W. 7TH STREET, SUITE NO. 800, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE A President 5040 NW 7TH STREET #800, MIAMI, FL, 33126
LADEIRA CARLOS E Director 5040 NW 7TH STREET #800, MIAMI, FL, 33126
MATA FERNANDO E Director 3663 S 8TH STREET #208, MIAMI, FL, 33135
MARTINEZ JOSE A Agent 5040 N.W. 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State