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ATEF REALTY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ATEF REALTY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATEF REALTY INVESTMENTS, 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: 18 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P08000017449
FEI/EIN Number 352326202

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

Address: 1179 PINERIDGE W.., A1, TARPON SPRINGS, FL, 34688, US
Mail Address: 1179 PINERIDGE W., A1, TARPON SPRINGS, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-HASSAN ATEF President 1344 PINERIDGE E D3, TARPON SPRINGS, FL, 34688
AL-HASSAN ATEF Secretary 1344 PINERIDGE E D3, TARPON SPRINGS, FL, 34688
AL-HASSAN ATEF Agent 1179 PINERIDGE W., TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-10-05 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-26 1179 PINERIDGE W., A1, TARPON SPRINGS, FL 34688 -
REINSTATEMENT 2012-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-26 1179 PINERIDGE W.., A1, TARPON SPRINGS, FL 34688 -
CHANGE OF MAILING ADDRESS 2012-03-26 1179 PINERIDGE W.., A1, TARPON SPRINGS, FL 34688 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Amendment 2012-10-05
REINSTATEMENT 2012-03-26
REINSTATEMENT 2009-11-04
Domestic Profit 2008-02-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State