| Entity Name: | INVERSIONES ATLANTIC 1 S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES ATLANTIC 1 S.A., 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: | 21 Dec 2016 (8 years ago) |
| Date of dissolution: | 19 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2023 (a year ago) |
| Document Number: | P16000100155 |
| FEI/EIN Number |
30-0983239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 South Biscayne Boulevard, Suite 800, Miami, FL, 33131, US |
| Mail Address: | 201 South Biscayne Boulevard, Suite 800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ FERNANDO | Director | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| GARZA AUREA | Director | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| PELAEZ ALEXANDRO | Director | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | LAW CENTER OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-12-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-06 |
| Domestic Profit | 2016-12-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
