| Entity Name: | ATA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATA INVESTIGATIONS, 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: | 02 Feb 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P07000015282 |
| FEI/EIN Number |
830472376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 W 38th Place, HIALEAH, FL, 33012, US |
| Mail Address: | 1780 W 38th Place, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEAMPIERRE JOSEPH E | President | 1780 W 38th Place, HIALEAH, FL, 33012 |
| YEAMPIERRE JOSEPH E | Agent | 1780 W 38th Place, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-14 | 1780 W 38th Place, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-14 | 1780 W 38th Place, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-14 | 1780 W 38th Place, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2016-05-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-08-27 |
| ANNUAL REPORT | 2013-08-27 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
