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ACP - ATRIUM CG, INC.

Company Details

Entity Name: ACP - ATRIUM CG, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Dec 1995 (29 years ago)
Date of dissolution: 20 Nov 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Nov 1997 (27 years ago)
Document Number: P95000095514
FEI/EIN Number 59-3360422
Mail Address: 701 BRICKELL AVE., SUITE 3000, MIAMI, FL 33131
Address: C/O ASSOCIATED CAPITAL PROPERTIE, INC., 201 PINE ST., STE. 701, ORLANDO, FL 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
INTRASTATE REGISTERED AGENT CORPORATION Agent

Director

Name Role Address
HEISTAND, JAMES R Director 201 PINE ST., STE. 701, ORLANDO, FL 32801
DE OLAZARRA, ALLEN Director 201 PINE ST., STE. 701, ORLANDO, FL 32801
JOHANNES, DALE Director 201 PINE ST., STE. 701, ORLANDO, FL 32801

President

Name Role Address
HEISTAND, JAMES R President 201 PINE ST., STE. 701, ORLANDO, FL 32801
JOHANNES, DALE President 201 PINE ST., STE. 701, ORLANDO, FL 32801

Executive Vice President

Name Role Address
DE OLAZARRA, ALLEN Executive Vice President 201 PINE ST., STE. 701, ORLANDO, FL 32801

Secretary

Name Role Address
DE OLAZARRA, ALLEN Secretary 201 PINE ST., STE. 701, ORLANDO, FL 32801

Assistant Treasurer

Name Role Address
DE OLAZARRA, ALLEN Assistant Treasurer 201 PINE ST., STE. 701, ORLANDO, FL 32801

Vice President

Name Role Address
JOHANNES, DALE Vice President 201 PINE ST., STE. 701, ORLANDO, FL 32801

Treasurer

Name Role Address
JOHANNES, DALE Treasurer 201 PINE ST., STE. 701, ORLANDO, FL 32801

Assistant Secretary

Name Role Address
JOHANNES, DALE Assistant Secretary 201 PINE ST., STE. 701, ORLANDO, FL 32801

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-11-20 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000006406. CORPORATE MERGER NUMBER 500000015175
CHANGE OF PRINCIPAL ADDRESS 1997-05-01 C/O ASSOCIATED CAPITAL PROPERTIE, INC., 201 PINE ST., STE. 701, ORLANDO, FL 32801 No data
CHANGE OF MAILING ADDRESS 1997-05-01 C/O ASSOCIATED CAPITAL PROPERTIE, INC., 201 PINE ST., STE. 701, ORLANDO, FL 32801 No data
AMENDMENT 1996-02-08 No data No data
AMENDMENT 1996-01-17 No data No data

Documents

Name Date
Reg. Agent Resignation 2005-08-15
Merger Sheet 1997-11-20
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-08-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State