| Entity Name: | A.T.P.I. INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.T.P.I. INVESTIGATIONS 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: |
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: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000035335 |
| FEI/EIN Number |
650596250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL, 33312 |
| SUAREZ EFRAIN | Vice President | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL, 33312 |
| SUAREZ MICHELLE | Secretary | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL, 33312 |
| SUAREZ ANNE MARIE | Treasurer | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL, 33312 |
| SUAREZ EFRAIN F | Agent | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-22 | 2500 HOLLYWOOD BLVD., STE 203, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-22 | 2500 HOLLYWOOD BLVD., STE 203, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-22 | 3121 S.W. 22ND CT., FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-05-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
