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ATLANTIC TRUST HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ATLANTIC TRUST HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLANTIC TRUST HOLDINGS, 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 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000007597
FEI/EIN Number NOT APPLICABLE

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

Address: 3901 NW 79TH AVE., SUITE 105, MIAMI, FL, 33166
Mail Address: 3901 NW 79TH AVE., SUITE 105, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ANNETTE President 3901 NW 79TH AVE., SUITE 105, MIAMI, FL, 33166
MANUEL M. ARVESU, P.A. Agent -
MARTINEZ ANNETTE Director 3901 NW 79TH AVE., SUITE 105, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-05-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-05-24
ANNUAL REPORT 2005-01-12
Domestic Profit 2004-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State