| Entity Name: | AMERICAN TRUST INSURANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRUST INSURANCE CONSULTANTS, 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: | 21 May 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | V38162 |
| FEI/EIN Number |
650341866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 SW 72 ST., #240, MIAMI, FL, 33173 |
| Mail Address: | 9360 SW 72 ST., #240, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JULIO C | President | 9360 SW 72 STREET #240, MIAMI, FL, 33173 |
| DOMINGUEZ JULIO C | Treasurer | 9360 SW 72 STREET #240, MIAMI, FL, 33173 |
| DOMINGUEZ JULIO C | Director | 9360 SW 72 STREET #240, MIAMI, FL, 33173 |
| Lombo Edna I | Vice President | 9360 SW 72 ST., #240, MIAMI, FL, 33173 |
| DOMINGUEZ JULIO C | Agent | 9360 SW 72ND STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | DOMINGUEZ, JULIO C | - |
| REINSTATEMENT | 2022-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-25 | 9360 SW 72ND STREET, SUITE 240, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-25 | 9360 SW 72 ST., #240, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-25 | 9360 SW 72 ST., #240, MIAMI, FL 33173 | - |
| REINSTATEMENT | 1998-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1997-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| REINSTATEMENT | 2022-10-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9037807101 | 2020-04-15 | 0455 | PPP | 9360 SW 72ND STREET SUITE 240, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
