ATLAS CAPITAL GROUP, INC. - Florida Company Profile
| Entity Name: | ATLAS CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLAS CAPITAL GROUP, 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: | 04 Feb 2014 (11 years ago) |
| Document Number: | P14000011122 |
| FEI/EIN Number |
46-4739997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 430970, Miami, FL, 33243, US |
| Address: | 5927 SW 70th St #430970, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINN WARREN T | President | 5927 SW 70th St #430970, Miami, FL, 33143 |
| PARACORP INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013040 | ATLAS CAPITAL, INC. | ACTIVE | 2014-02-06 | 2029-12-31 | - | 7705 NW 48 ST., STE. 110, DORAL, FL, 33166 |
| G14000013045 | ATLAS CAPITAL | EXPIRED | 2014-02-06 | 2019-12-31 | - | 1 CENTURY LANE UNIT 606, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 7705 NW 48 ST,, STE 110, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-08 | Paracorp Incorporated | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-08 | 155 OFFICE PLAZA DR, 1ST FLOOR, TALLAHASSEE, FL 32303 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-31 | 7705 NW 48 ST,, STE 110, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| Reg. Agent Change | 2017-11-14 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State