| Entity Name: | ATLANTIC SECURITY BANK, MIAMI AGENCY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Jun 1985 (40 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P06377 |
| FEI/EIN Number |
592773847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, PENTHOUSE II, MIAMI, FL, 33131 |
| Mail Address: | ATLANTIC SECURITY BANK MIAMI AGENCY, 801 BRICKELL AVENUE, MIAMI, FL |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MAGGIOLO JAVIER | General Manager | 801 BRICKELL AV PH-2, MIAMI, FL, 33131 |
| PONCE JORGE | General Manager | CALLE 50 Y AQUILINO DE LA GUARDIA, PANAMA CITY, PA |
| ATLANTIC SECURITY MANK, MIAMI AGENCY | Agent | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-19 | ATLANTIC SECURITY MANK, MIAMI AGENCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-19 | 801 BRICKELL AVENUE, PENTHOUSE II, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-22 | 801 BRICKELL AVENUE, PENTHOUSE II, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-28 | 801 BRICKELL AVENUE, PENTHOUSE II, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1987-05-13 | B.C.P. INTERNATIONAL BANK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-07-29 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-08-19 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
