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ATLAS CAPITAL GROUP, INC. - Florida Company Profile

Company Details

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.

Address: 7705 NW 48 ST,, DORAL, FL, 33166, US
Mail Address: PO Box 430970, Miami, FL, 33243, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZINN WARREN T President 7705 NW 48 ST,, DORAL, FL, 33166
PARACORP INCORPORATED Agent -

Fictitious Names

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

Events

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 -

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State