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ATLAS CAPITAL GROUP CORP - Florida Company Profile

Company Details

Entity Name: ATLAS CAPITAL GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLAS CAPITAL GROUP CORP 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: 16 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000156392
FEI/EIN Number 412162933

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

Address: 10530 NW 26TH ST, SUITE: F-201, DORAL, FL, 33172, US
Mail Address: 10530 NW 26TH ST, SUITE: F-201, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS ANNYVIES President 10530 NW 26TH ST SUITE: F-201, DORAL, FL, 33172
LUIS ANNYVIES Director 10530 NW 26TH ST SUITE: F-201, DORAL, FL, 33172
PACHECO ARTURO Director 10530 NW 26TH ST SUITE: F-201, DORAL, FL, 33172
LUIS ANNYVIES Agent 10530 NW 26TH ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-22 10530 NW 26TH ST, SUITE: F-201, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2006-05-22 10530 NW 26TH ST, SUITE: F-201, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-22 10530 NW 26TH ST, SUITE: F-201, DORAL, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000442132 LAPSED 2010-53970-CA-01 CIRCUIT COURT, DADE COUNTY 2011-06-21 2016-07-25 $442,792.38 BANK OF AMERICA, N.A., 9000 SOUTHSIDE BLVD. FL9-100-02-14, JACKSONVILLE, FL 32256-0793

Documents

Name Date
ANNUAL REPORT 2008-03-19
REINSTATEMENT 2007-11-15
ANNUAL REPORT 2006-05-22
ANNUAL REPORT 2005-05-03
Domestic Profit 2004-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State