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THIRD WORLD ENTERPRISE / ATLANTIC INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THIRD WORLD ENTERPRISE / ATLANTIC INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THIRD WORLD ENTERPRISE / ATLANTIC INVESTMENT GROUP, 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: 21 Apr 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000067741
Address: PO BOX 570411, MIAMI, FL, 33257
Mail Address: PO BOX 570411, MIAMI, FL, 33257
ZIP code: 33257
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RELIFORD GENE Chairman 19221 N.E. 10TH AVENUE, SUITE #520, N. MIAMI BEACH, FL, 33179
HOWARD PEGGY Treasurer 19221 N.E. 10TH AVENUE, SUITE #520, N. MIAMI BEACH, FL, 33179
SALEEM SALAIMAN M President 1901 N. 1ST. STREET N. #1504, JACKSONVILLE, FL, 32250
HOWARD PEGGY Agent 19221 N.E. 10TH AVENUE, SUITE #520, N. MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-13 PO BOX 570411, MIAMI, FL 33257 -
CHANGE OF MAILING ADDRESS 2005-06-13 PO BOX 570411, MIAMI, FL 33257 -

Documents

Name Date
Domestic Profit 2004-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State