ATLANTIS GROUP, INC. - Florida Company Profile
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| Entity Name: | ATLANTIS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 1986 (39 years ago) |
| Date of dissolution: | 26 May 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 1994 (31 years ago) |
| Document Number: | P12850 |
| FEI/EIN Number | 061088270 |
| Address: | 2665 S BAYSHORE DR, SUITE 801, MIAMI, FL, 33133-5401 |
| Mail Address: | 2665 S BAYSHORE DR, SUITE 801, MIAMI, FL, 33133-5401 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEIR PAUL | Director | 421 N. NORTHWEST HIGHWAY STE. 201, BARRINGTON, IL, 60010 |
| POWELL, EARL W. | Director | 2665 S BAYSHORE DR #801, MIAMI, FL |
| BRUMFIELD, CRAIG A. | Director | 2665 S BAYSHORE DR #801, MIAMI, FL |
| KLEIN, PETER W. | Secretary | 2665 S BAYSHORE DR #801, MIAMI, FL |
| LITTEN, H. RANDALL | Director | 2665 S BAYSHORE DR,8 FLR, MIAMI, FL |
| GEORGE, PHILLIP T., M.D. | Director | 2665 S BAYSHORE DR #801, MIAMI, FL |
| KLEIN, PETER W. | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331332401 |
| KLEIN, PETER W. | Vice President | 2665 S BAYSHORE DR #801, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-05-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000030557. CORPORATE MERGER NUMBER 700000004027 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-12 | 2665 SOUTH BAYSHORE DRIVE, 8TH FLOOR, MIAMI, FL 33133-2401 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-30 | KLEIN, PETER W. | - |
| AMENDMENT | 1987-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-15 | 2665 S BAYSHORE DR, SUITE 801, MIAMI, FL 33133-5401 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-15 | 2665 S BAYSHORE DR, SUITE 801, MIAMI, FL 33133-5401 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State