| 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 |
| 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 | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8383057110 | 2020-04-15 | 0455 | PPP | 1199 West Flagler St Suite 13, Miami, FL, 33130-1055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
