| Entity Name: | ATLANTIC OVERSEAS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Sep 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | P97000078762 |
| FEI/EIN Number | 65-0780905 |
| Address: | 8501 NORTHWEST 17TH STREET, Suite 102, DORAL, FL 33126 |
| Mail Address: | 8501 NORTHWEST 17TH STREET, Suite 102, DORAL, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leon Roosevelt, Maria L, Owner | Agent | 582 N.W. 97th Avenue, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LEON ROOSEVELT, MARIA L | President | 8501 NORTHWEST 17TH STREET, Suite 102 DORAL, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GOMEZ-LEON, C. SOFIA | Vice President | 8501 NW 17 ST #102, DORAL, FL 33126 |
| 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 | No data | 8361 NW 74 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 8501 NORTHWEST 17TH STREET, Suite 102, DORAL, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 8501 NORTHWEST 17TH STREET, Suite 102, DORAL, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 582 N.W. 97th Avenue, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-05 | Leon Roosevelt, Maria L, Owner | No data |
| REINSTATEMENT | 2010-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 1998-07-07 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-12-31 | ATLANTIC OVERSEAS EXPRESS, INC. | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8600648604 | 2021-03-25 | 0455 | PPS | 8361 NW 74th St, Medley, FL, 33166-2323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
