Search icon

ATI AGENCY INC. - Florida Company Profile

Headquarter

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3058717307 2020-04-29 0455 PPP 1000 65TH ST, FORT LAUDERDALE, FL, 33309
Loan Status Date 2023-01-05
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313987
Loan Approval Amount (current) 313987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 24
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 280173.32
Forgiveness Paid Date 2022-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State