| Entity Name: | ATLANTIC OVERSEAS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC OVERSEAS EXPRESS, 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: | 11 Sep 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | P97000078762 |
| FEI/EIN Number |
650780905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8501 NORTHWEST 17TH STREET, Suite 102, DORAL, FL, 33126, US |
| Mail Address: | 8501 NORTHWEST 17TH STREET, Suite 102, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ROOSEVELT MARIA L | President | 8501 NORTHWEST 17TH STREET, DORAL, FL, 33126 |
| GOMEZ-LEON C. SOFIA | Vice President | 8501 NW 17 ST #102, DORAL, FL, 33126 |
| Leon Roosevelt Maria LOwner | Agent | 582 N.W. 97th Avenue, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000090344 | ATLANTIC OVERSEAS EXPRESS SAS | EXPIRED | 2015-09-01 | 2020-12-31 | - | 8361 NW 74 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 8501 NORTHWEST 17TH STREET, Suite 102, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 8501 NORTHWEST 17TH STREET, Suite 102, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 582 N.W. 97th Avenue, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-05 | Leon Roosevelt, Maria L, Owner | - |
| REINSTATEMENT | 2010-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 1998-07-07 | - | - |
| NAME CHANGE AMENDMENT | 1997-12-31 | ATLANTIC OVERSEAS EXPRESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-03-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
