| Entity Name: | ATY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P11000099076 |
| FEI/EIN Number | 45-4439955 |
| Address: | 2030 S Douglas Rd, Suite 101, Coral Gables, FL 33134 |
| Mail Address: | 2030 S Douglas Rd, Suite 101, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Agustin, Ugarte | Agent | 2030 S Douglas Rd, Suite 101, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TALGI, ALBERTO | President | 2030 S Douglas Rd, Suite 101 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TALGI, ALBERTO | Director | 2030 S Douglas Rd, Suite 101 Coral Gables, FL 33134 |
| TALGI, CELESTE A | Director | 2030 S Douglas Rd, Suite 101 Coral Gables, FL 33134 |
| Talgi Leon, Alberto | Director | 2030 S Douglas Rd, Suite 101 Coral Gables, FL 33134 |
| Tagli Leon, Jose Rodrigo | Director | 2030 S Douglas Rd, Suite 101 Coral Gables, FL 33134 |
| Tagli Leon, Maria Jimena | Director | 2030 S Douglas Rd, Suite 101 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TALGI, CELESTE A | Secretary | 2030 S Douglas Rd, Suite 101 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 2030 S Douglas Rd, Suite 101, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 2030 S Douglas Rd, Suite 101, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | Agustin, Ugarte | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 2030 S Douglas Rd, Suite 101, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
