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ATW USA, CORP - Florida Company Profile

Company Details

Entity Name: ATW USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATW USA, CORP 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: 06 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P16000049233
FEI/EIN Number 81-2877871

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

Address: 1818 SW 1ST AVE, MIAMI, FL, 33129, US
Mail Address: 1818 SW 1ST AVE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANO CADAVID FELIPE President 1818 SW 1ST AVE, MIAMI, FL, 33129
CANO CADAVID FELIPE Director 1818 SW 1ST AVE, MIAMI, FL, 33129
AGUIRRE BUSTAMANTE DIEGO A Vice President 1818 SW 1ST AVE, MIAMI, FL, 33129
CANO CADAVID FELIPE Agent 1818 SW 1ST AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2022-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-11 1818 SW 1ST AVE, INT 915, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2022-08-11 1818 SW 1ST AVE, INT 915, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2022-08-11 CANO CADAVID, FELIPE -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1818 SW 1ST AVE, INT 915, MIAMI, FL 33129 -
ARTICLES OF CORRECTION 2016-06-28 - -

Documents

Name Date
Amendment 2022-08-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Articles of Correction 2016-06-28
Domestic Profit 2016-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State