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ATOZCASA INC - Florida Company Profile

Company Details

Entity Name: ATOZCASA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATOZCASA 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: 23 Mar 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2022 (3 years ago)
Document Number: P22000026136
FEI/EIN Number 88-1640571

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

Address: 3065 DANIELS ROAD, WINTER GARDEN, FL, 34787, US
Mail Address: 3065 DANIELS ROAD, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON PENALOZA JOSE President 13800 BRIDGEWATER XINGS BL 202, WINDERMERE, FL, 34786
CHACON RAMOS JOSE H Vice President 9 PARKVIEW DR, LAWRENCEVILLE, GA, 30043
PENALOZA MARIA B Manager 9 PARKVIEW DR, LAWRENCEVILLE, GA, 30043
CHACON PENALOZA JOSE Agent 13800 BRIDGEWATER XINGS BL 202, WINDERMERE, FL, 34786

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JOSE CHACON
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3267511

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-30 3065 DANIELS ROAD, #1144, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2022-09-30 3065 DANIELS ROAD, #1144, WINTER GARDEN, FL 34787 -
AMENDMENT 2022-07-29 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-20
Amendment 2022-09-30
Amendment 2022-07-29
Domestic Profit 2022-03-23

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2023-02-28
Operation Classification:
Auth. For Hire
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State