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ATIPANA CUSTOM BROKERS INC - Florida Company Profile

Company Details

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

ATIPANA CUSTOM BROKERS 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: 15 Jul 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 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, US
Mail Address: 1530 SW 187TH TER, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

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: 03 May 2025

Sources: Florida Department of State