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ATLANTIC TRANSFER, INC. - Florida Company Profile

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Company Details

Entity Name: ATLANTIC TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Mar 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Oct 2006 (19 years ago)
Document Number: P99000022796
FEI/EIN Number 650927327
Address: 8379 NW 74th Street, medley, FL, 33166, US
Mail Address: 8379 NW 74th Street, medley, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVIANI YIGAL President 8379 NW 74th Street, medley, FL, 33166
AVIANI YIGAL Director 8379 NW 74th Street, medley, FL, 33166
BENJAMIN SHIMSHON Vice President 8379 NW 74th Street, medley, FL, 33166
BENJAMIN SHIMSHON Director 8379 NW 74th Street, medley, FL, 33166
AVIANI YIGAL Agent 8379 NW 74th Street, medley, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 8379 NW 74th Street, medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-02-23 8379 NW 74th Street, medley, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 8379 NW 74th Street, medley, FL 33166 -
CANCEL ADM DISS/REV 2006-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59250.00
Total Face Value Of Loan:
59250.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$59,250
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,648.29
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $59,250

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Date of last update: 02 Aug 2025

Sources: Florida Department of State