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ATIPANA CUSTOM BROKERS INC - Florida Company Profile

Company Details

Entity Name: ATIPANA CUSTOM BROKERS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ATIPANA CUSTOM BROKERS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 15 Jul 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P16000059778
FEI/EIN Number 81-3251223

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

Address: 1530 SW 187TH TER, PEMBROKE PINES, FL 33029
Mail Address: 1530 SW 187TH TER, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS, RICHARD, JR, EA Agent 1930 HARRISON STREET, SUITE 202, HOLLYWOOD, FL 33020
Martinelli, MARIA Isabel President 1530 SW 187TH TER, PEMBROKE PINES, FL 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-01 1530 SW 187TH TER, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-04-01 1530 SW 187TH TER, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-01
Domestic Profit 2016-07-15

Date of last update: 19 Feb 2025

Sources: Florida Department of State