| Entity Name: | ATLANTIS MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIS MONEY EXCHANGE, 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: | 26 Oct 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000094096 |
| FEI/EIN Number |
650966848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6627 SOUTH DIXIE HWY, MIAMI, FL, 33143 |
| Mail Address: | 6627 SOUTH DIXIE HWY, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS JACINTO | Director | 12585 SW 69TH AVE, MIAMI, FL, 33156 |
| NOGUES DIAS MARIA DELPILAR | Director | 12585 SW 69TH AVE, MIAMI, FL, 33156 |
| ROSENBERG GARY | Agent | 255 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | 6627 SOUTH DIXIE HWY, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 6627 SOUTH DIXIE HWY, MIAMI, FL 33143 | - |
| AMENDMENT | 2001-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-16 | ROSENBERG, GARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-16 | 255 ALHAMBRA CIRCLE, STE 425, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-29 |
| Amendment | 2001-08-30 |
| ANNUAL REPORT | 2001-08-16 |
| ANNUAL REPORT | 2000-05-12 |
| Domestic Profit | 1999-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
