| Entity Name: | A.T.P.I. INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000035335 |
| FEI/EIN Number | 65-0596250 |
| Address: | 2500 HOLLYWOOD BLVD., STE 203, HOLLYWOOD, FL 33020 |
| Mail Address: | 2500 HOLLYWOOD BLVD., STE 203, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, EFRAIN FJR | Agent | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, EFRAIN | President | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, EFRAIN | Vice President | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, MICHELLE | Secretary | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, ANNE MARIE | Treasurer | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-22 | 2500 HOLLYWOOD BLVD., STE 203, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-22 | 2500 HOLLYWOOD BLVD., STE 203, HOLLYWOOD, FL 33020 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-22 | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL 33312 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-05-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
