| Entity Name: | ATM-INDUSTRIES.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Nov 2007 (17 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 16 Nov 2007 (17 years ago) |
| Document Number: | F01000001710 |
| FEI/EIN Number |
582397909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 NORTH FEDERAL HWY, STE 235, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 1007 NORTH FEDERAL HWY, STE 235, FT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| BALDEWSINGH FRANK | Chairman | 1629 POINSETTIA DRIVE, FORT LAUDERDALE, FL, 33305 |
| BALDEWSINGH FRANK | Director | 1629 POINSETTIA DRIVE, FORT LAUDERDALE, FL, 33305 |
| BALDEWSINGH FRANK | Agent | 1629 POINSETTA DRIVE, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2007-11-16 | - | P07000124687 |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | BALDEWSINGH, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 1629 POINSETTA DRIVE, FORT LAUDERDALE, FL 33305 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000414527 | TERMINATED | 1000000068361 | 44906 580 | 2007-12-14 | 2027-12-19 | $ 2,820.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-14 |
| Foreign Profit | 2001-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
