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ATCO INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: ATCO INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATCO INVESTMENT 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: 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: 09 Sep 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P21000080209
FEI/EIN Number 87-2686460

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

Address: 14335 SW 120TH STREET, SUITE 211, MIAMI, FL, 33186, UN
Mail Address: 14335 SW 120TH STREET, SUITE 211, MIAMI, FL, 33186, UN
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA LOPERA CARLOS A Authorized Member 324 SW 15 STREET, FORT LAUDERDALE, FL, 33315
TOBON VILLEGAS ANDRES Authorized Member 324 SW 15 STREET, FORT LAUDERDALE, FL, 33315
OSPINA LOPERA CARLOS A Agent 324 SW 15 STREET, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-21
Domestic Profit 2021-09-09

Date of last update: 03 May 2025

Sources: Florida Department of State