| Entity Name: | ATF HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATF HOLDINGS, 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: | 19 Dec 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000106823 |
| FEI/EIN Number |
650802002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10761NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH RAUL | Director | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| CUSCO EDUARDO | President | 10761 NW 89 AVENUE, HIALEAH, FL, 33018 |
| CUSCO EDUARDO | Treasurer | 10761 NW 89 AVENUE, HIALEAH, FL, 33018 |
| CUSCO EDUARDO | Director | 10761 NW 89 AVENUE, HIALEAH, FL, 33018 |
| CUSCO JORGE | Director | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| SOTOLONGO RAUL | Vice President | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| SOTOLONGO RAUL | Secretary | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| SOTOLONGO RAUL | Director | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| SMITH RAUL | Vice President | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| OLE COMMUNICATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 2525 PONCE DE LEON BLVD, 250, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | OLE COMMUNICATIONS, INC. | - |
| CANCEL ADM DISS/REV | 2006-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-11 |
| REINSTATEMENT | 2006-04-27 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-07-31 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-06-16 |
| ANNUAL REPORT | 1998-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
