| Entity Name: | AMERICA TREASURY FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA TREASURY FINANCIAL CORP 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: | 03 Jun 2021 (4 years ago) |
| Document Number: | P21000052423 |
| FEI/EIN Number |
87-1041907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND ST, SUITE 2000, Miami, FL, 33131, US |
| Mail Address: | 100 SE 2ND ST, SUITE 2000, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MANUEL J | President | 100 SE 2ND ST, Miami, FL, 33131 |
| PENA MANUEL J | Chairman | 100 SE 2ND ST, Miami, FL, 33131 |
| PENA MANUEL J | Agent | 100 SE 2ND ST, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 100 SE 2ND ST, SUITE 2000, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 100 SE 2ND ST, SUITE 2000, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 100 SE 2ND ST, SUITE 2000, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-21 |
| Domestic Profit | 2021-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
