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ATLANTIC EQUUS INC. - Florida Company Profile

Company Details

Entity Name: ATLANTIC EQUUS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLANTIC EQUUS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jul 2023 (2 years ago)
Document Number: P17000024414
FEI/EIN Number 82-2467240

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

Address: 8135 S MILITARY TRL, BOYNTON BEACH, FL, 33436, US
Mail Address: 8135 S MILITARY TRL, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONDAL SWARUP President 7444 ROCKBRIDGE CIR, LAKE WORTH, FL, 33467
AKTER MAFUGA Secretary 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472
RAHMAN SHIEKH Vice President 1295 LONGLEA TER, WELINGTON, FL, 33414
AKTER MAFUGA Agent 9216 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000093721 EAGLE VAPES EXPIRED 2018-08-22 2023-12-31 - 8135 S MILITARY TRL STE 103, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 8135 S MILITARY TRL, 103, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2018-01-10 8135 S MILITARY TRL, 103, BOYNTON BEACH, FL 33436 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
Amendment 2023-07-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-10
Domestic Profit 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4706777405 2020-05-11 0455 PPP 8135 S MILITARY TRL STE 103, BOYNTON BEACH, FL, 33436-1504
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9260
Loan Approval Amount (current) 9260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33436-1504
Project Congressional District FL-22
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9367.31
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State