| Entity Name: | ATA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATA FINANCIAL SERVICES, 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: | 15 Oct 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | V72343 |
| FEI/EIN Number |
593146544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4888 34TH STREET NORTH, ST. PETERSBURG, FL, 33714 |
| Mail Address: | 4888 34TH STREET NORTH, ST. PETERSBURG, FL, 33714 |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREL ANDREW A | President | 15717 REDINGTON DRIVE, REDINGTON BCH, FL, 33708 |
| MOREL ANDREW A | Treasurer | 15717 REDINGTON DRIVE, REDINGTON BCH, FL, 33708 |
| MOREL TANYA | Secretary | 8471 79TH AVENUE, SEMINOLE, FL, 34647 |
| MOREL KEITH N | Vice President | 8471 -79TH AVE N, SEMINOLE, FL, 34647 |
| DAFONTE, RICHARD J. | Agent | 1000 BELCHER ROAD SOUTH, LARGO, FL, 34641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-22 | 4888 34TH STREET NORTH, ST. PETERSBURG, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-22 | 4888 34TH STREET NORTH, ST. PETERSBURG, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
