| Entity Name: | ATLANTIC TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Mar 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Oct 2006 (18 years ago) |
| Document Number: | P99000022796 |
| FEI/EIN Number | 65-0927327 |
| Address: | 8379 NW 74th Street, medley, FL 33166 |
| Mail Address: | 8379 NW 74th Street, medley, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVIANI, YIGAL | Agent | 8379 NW 74th Street, medley, FL 33166 |
| Name | Role | Address |
|---|---|---|
| AVIANI, YIGAL | President | 8379 NW 74th Street, medley, FL 33166 |
| Name | Role | Address |
|---|---|---|
| AVIANI, YIGAL | Director | 8379 NW 74th Street, medley, FL 33166 |
| BENJAMIN, SHIMSHON | Director | 8379 NW 74th Street, medley, FL 33166 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN, SHIMSHON | Vice President | 8379 NW 74th Street, medley, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 8379 NW 74th Street, medley, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 8379 NW 74th Street, medley, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 8379 NW 74th Street, medley, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2006-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
