| Entity Name: | ATLANTICA REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTICA REAL ESTATE 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: |
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: | 04 Feb 2005 (20 years ago) |
| Document Number: | P05000019046 |
| FEI/EIN Number |
731726915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 Merrick Way, Coral Gables, FL, 33134, US |
| Mail Address: | 416 LUENGA AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESSBERG-KONIG WALTER | President | 416 LUENGA AVE, CORAL GABLES, FL, 33146 |
| CONDOMI ALCORTA MARIA S | Vice President | 416 LUENGA AVE, CORAL GABLES, FL, 33146 |
| LESSBERG-KONIG WALTER | Agent | 416 LUENGA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-19 | 110 Merrick Way, Suite 3A, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-19 | 416 LUENGA AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 110 Merrick Way, Suite 3A, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
