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ATI AGENCY INC. - Florida Company Profile

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Company Details

Entity Name: ATI AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATI AGENCY 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: 15 Dec 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2019 (6 years ago)
Document Number: P14000099729
FEI/EIN Number 47-2547965

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

Address: 1718 N University dr, coral springs, FL, 33071, US
Mail Address: 1718 N University dr, coral springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001685876
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-378-751
State:
ALABAMA
Type:
Headquarter of
Company Number:
5432108
State:
NEW YORK
Type:
Headquarter of
Company Number:
1fd0d4a4-107b-e811-9161-00155d0deff0
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1062540
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20151383446
State:
COLORADO
Type:
Headquarter of
Company Number:
1248369
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
629677
State:
IDAHO

Key Officers & Management

Name Role Address
Messinger Sam President 1718 N University dr, coral springs, FL, 33071
MESSINGER SAM Agent 1718 N University dr, coral springs, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000122609 ATI 855-707-2396 EXPIRED 2018-11-15 2023-12-31 - 1291 SW 29 AVE STE C, POMPANO BEACH, FL, 33069
G18000122611 ATI 866-914-1314 EXPIRED 2018-11-15 2023-12-31 - 1291 SW 29 AVE STE C, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 1718 N University dr, coral springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 1718 N University dr, coral springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2023-03-21 1718 N University dr, coral springs, FL 33071 -
AMENDMENT 2019-08-06 - -
NAME CHANGE AMENDMENT 2016-10-14 ATI AGENCY INC. -
AMENDMENT 2015-08-10 - -
AMENDMENT 2015-07-09 - -
AMENDMENT 2015-06-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-22
AMENDED ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2020-01-09
Amendment 2019-08-06
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-22

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
313987.00
Total Face Value Of Loan:
313987.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
313987
Current Approval Amount:
313987
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
280173.32

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Date of last update: 03 Jun 2025

Sources: Florida Department of State