| Entity Name: | A.T.S INVESTMENT AND MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.T.S INVESTMENT AND MANAGEMENT COMPANY 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: | 07 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000013116 |
| FEI/EIN Number |
824408865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7051 COLLINS ROAD, JACKSONVILLE, FL, 32244, US |
| Mail Address: | 7051 COLLINS ROAD, JACKSONVILLE, FL, 32244, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA RAMI | President | 8649 A C SKINNER PKWY APT 103, JACKSONVILLE, FL, 32256 |
| MUSTAFA RAMI | Director | 8649 A C SKINNER PKWY APT 103, JACKSONVILLE, FL, 32256 |
| SALIM TAHSIEN | Treasurer | 8649 A C SKINNER PKWY APT 103, JACKSONVILLE, FL, 32256 |
| JABER NEVEEN | Secretary | 8649 A C SKINNER PKWY, JACKSONVILLE, FL, 32256 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000036514 | ZAT'R & ZEET | EXPIRED | 2018-03-19 | 2023-12-31 | - | 8649 AC SKINNER PARKWAY, #103, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-22 | 7051 COLLINS ROAD, JACKSONVILLE, FL 32244 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-22 | 7051 COLLINS ROAD, JACKSONVILLE, FL 32244 | - |
| AMENDMENT | 2018-03-19 | - | - |
| Name | Date |
|---|---|
| Amendment | 2018-03-19 |
| Domestic Profit | 2018-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
