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ATLAS INVESTMENT REAL ESTATE, INC. - Florida Company Profile

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Company Details

Entity Name: ATLAS INVESTMENT REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLAS INVESTMENT REAL ESTATE, 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: 09 Aug 2013 (12 years ago)
Document Number: P13000066470
FEI/EIN Number 46-3432660

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

Address: 355 E. 33RD STREET, # 355, HIALEAH, FL, 33013
Mail Address: 355 E. 33RD STREET, # 355, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INSUA KEVIN President 355 E. 33RD STREET # 355, HIALEAH, FL, 33013
Insua Arlene Secretary 13305 SW 1st Ter, Miami, FL, 33184
Insua Arlene Agent 13305 SW 1 Terrace, Miami, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000123061 ATLAS INVESTMENTS ACTIVE 2022-09-30 2027-12-31 - 13305 SW 1 TERRACE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-02 Insua, Arlene -
REGISTERED AGENT ADDRESS CHANGED 2017-03-02 13305 SW 1 Terrace, Miami, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-25

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2625.00
Total Face Value Of Loan:
2625.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3537.00
Total Face Value Of Loan:
3537.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3537
Current Approval Amount:
3537
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3577.05
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2625
Current Approval Amount:
2625
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2659.01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State