| Entity Name: | ATV HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATV HOLDINGS 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: | 16 Jul 2019 (6 years ago) |
| Document Number: | P19000055545 |
| FEI/EIN Number |
84-2409170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIPE MARCELL | President | 1200 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| FELIPE MARCELL | Director | 1200 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| MARCELL FELIPE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | Marcell Felipe P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| Domestic Profit | 2019-07-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
