GENPASS ATM SOLUTIONS, INC. - Florida Company Profile
| Entity Name: | GENPASS ATM SOLUTIONS, 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: | 21 Dec 2001 (23 years ago) |
| Date of dissolution: | 08 Feb 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2006 (19 years ago) |
| Document Number: | F01000006523 |
| FEI/EIN Number |
522286726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| Mail Address: | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DILLETT GREGORY C | Director | 550 PINETOWN RD, SUITE 270, FORT WASHINGTON, PA, 19034 |
| CONNOR THOMAS G | Assistant Secretary | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| RAYMOND WILLIAM | President | 1255 CORPORATE DR , 6TH FLOOR, IRVING, TX, 75038 |
| FAZZONE CAROL S | Vice President | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| SHAH BIPIN C | Chairman | 550 PINETOWN RD, SUITE 270, FORT WASHINGTON, PA, 19034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000202591 | ACTIVE | 1000000049039 | 3470 1094 | 2007-05-02 | 2027-07-05 | $ 645.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| Withdrawal | 2006-02-08 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-07 |
| Foreign Profit | 2001-12-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State