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AMERICA TRUST INSURANCE & FINANCIAL GROUP, INC - Florida Company Profile

Company Details

Entity Name: AMERICA TRUST INSURANCE & FINANCIAL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICA TRUST INSURANCE & FINANCIAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 May 2016 (9 years ago)
Date of dissolution: 08 Apr 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 08 Apr 2020 (5 years ago)
Document Number: P16000045585
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 2895 SWEETSPIRE CIRCLE, KISSIMMEE, FL, 34746
Address: 1216 N PINE HILLS ROAD, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORISMOND LORFILS MARIE F President 2895 SWEETSPIRE CIRCLE, KISSIMMEE, FL, 34746
DORISMOND LORFILS MARIE F Treasurer 2895 SWEETSPIRE CIRCLE, KISSIMMEE, FL, 34746
LORFILS JOHN R Vice President 1450 BISCAYNE BLVD UNIT # 906, NORTH MIAMI, FL, 33161
LORFILS THERVILIEN Secretary 2895 SWEETSPIRE CIRCLE, KISSIMMEE, FL, 34746
DORISMOND LORFILS MARIE F Agent 2895 SWEETSPIRE CIRCLE, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000102767 ATI FINANCIAL GROUP EXPIRED 2018-09-18 2023-12-31 - 975 N. MIAMI BEACH, BLVD, SUITE 232, N MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State