Search icon

AGENTE ATLANTIDA USA INC. - Florida Company Profile

Company Details

Entity Name: AGENTE ATLANTIDA USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGENTE ATLANTIDA USA 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: 18 Jan 2011 (14 years ago)
Document Number: P11000006425
FEI/EIN Number 273824851

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

Address: 2100 Ponce de Leon Blvd, Suite 1000, CORAL GABLES, FL, 33134, US
Mail Address: 2100 PONCE DE LEON BLVD, Suite # 1000, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUESO DAVID R President 2100 Ponce de Leon Blvd, Coral Gables, FL, 33134
Vindel Allan Manager 2100 Ponce de Leon Blvd, Coral Gables, FL, 33134
MEDRANO ARTURO H Secretary 2100 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
BONILLA ILDOIRA Director 2100 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
DELGADO GABRIEL Director 2100 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
GIRON CARLOS R Director 2100 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 2100 Ponce de Leon Blvd, Suite 1000, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 2100 Ponce de Leon Blvd, Suite 1000, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-03-25 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 7901 4TH STREET N., STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8383057110 2020-04-15 0455 PPP 1199 West Flagler St Suite 13, Miami, FL, 33130-1055
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67290
Loan Approval Amount (current) 67290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-1055
Project Congressional District FL-27
Number of Employees 11
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67715.68
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State