| Entity Name: | ATTA INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATTA INVESTMENT 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 Jun 2018 (7 years ago) |
| Date of dissolution: | 18 Nov 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | P18000055359 |
| FEI/EIN Number |
831544336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE STE 405, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE STE 405, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANA P | Director | 848 BRICKELL AVE STE 405, MIAMI, FL, 33131 |
| SANTIAGO ANA PAULA | Agent | 848 BRICKELL AVE STE 405, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-11-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000299880. CONVERSION NUMBER 900000198349 |
| NAME CHANGE AMENDMENT | 2019-03-05 | ATTA INVESTMENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 848 BRICKELL AVE STE 405, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 848 BRICKELL AVE STE 405, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 848 BRICKELL AVE STE 405, MIAMI, FL 33131 | - |
| AMENDMENT | 2018-12-18 | - | - |
| MERGER | 2018-12-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000188601 |
| AMENDMENT | 2018-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-28 | SANTIAGO, ANA PAULA | - |
| Name | Date |
|---|---|
| Name Change | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2019-01-04 |
| Amendment | 2018-12-18 |
| Merger | 2018-12-11 |
| Amendment | 2018-11-05 |
| Reg. Agent Change | 2018-08-28 |
| Domestic Profit | 2018-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
