| Entity Name: | ATLANTIC TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC TRANSFER, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8379 NW 74th Street, medley, FL, 33166, US |
| Mail Address: | 8379 NW 74th Street, medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3925687201 | 2020-04-27 | 0455 | PPP | 2741 WEST 76 STREET, Hialeah, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
