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CONSTRUCCIONES ATLAS FALCON, CORP.

Company Details

Entity Name: CONSTRUCCIONES ATLAS FALCON, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jul 2018 (6 years ago)
Document Number: P11000003513
FEI/EIN Number 99-0363254
Address: 401 OCEAN DRIVE, SUITE 1115, MIAMI BEACH, FL 33139
Mail Address: 401 OCEAN DRIVE, SUITE 1115, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SILVA, RAFAEL Agent 401 OCEAN DRIVE, SUITE 1115, MIAMI BEACH, FL 33139

Director

Name Role Address
SILVA, RAFAEL Director 401 OCEAN DRIVE, SUITE 1115, MIAMI BEACH, FL 33139
SILVA YAGUA, KEVIN ANDRES Director 401 OCEAN DRIVE, SUITE 1115 MIAMI BEACH, FL 33139

President

Name Role Address
SILVA, RAFAEL President 401 OCEAN DRIVE, SUITE 1115, MIAMI BEACH, FL 33139

Vice President

Name Role Address
SILVA YAGUA, KEVIN ANDRES Vice President 401 OCEAN DRIVE, SUITE 1115 MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-07-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-07-27 SILVA, RAFAEL No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-06-04 401 OCEAN DRIVE, SUITE 1115, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2012-06-04 401 OCEAN DRIVE, SUITE 1115, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2012-06-04 401 OCEAN DRIVE, SUITE 1115, MIAMI BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-09-16
REINSTATEMENT 2018-07-27
ANNUAL REPORT 2016-09-05
ANNUAL REPORT 2015-09-16
ANNUAL REPORT 2014-04-23

Date of last update: 24 Jan 2025

Sources: Florida Department of State