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CARDTRONICS USA, INC. - Florida Company Profile

Company Details

Entity Name: CARDTRONICS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Mar 2010 (15 years ago)
Document Number: F10000001610
FEI/EIN Number 760419117

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 864 SPRING ST NW, ATLANTA, GA, 30309, US
Mail Address: 864 SPRING ST NW, ATLANTA, GA, 30309, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SAMOYLENKO VLADIMIR Director 864 SPRING ST NW, ATLANTA, GA, 30309
MCCOWN JOHN Director 864 SPRING ST NW, ATLANTA, GA, 30309
LO DAVID Treasurer 864 SPRING ST NW, ATLANTA, GA, 30309
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 864 SPRING ST NW, ATLANTA, GA 30309 -
CHANGE OF MAILING ADDRESS 2023-04-22 864 SPRING ST NW, ATLANTA, GA 30309 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2014-12-09 CAPITOL CORPORATE SERVICES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000497630 TERMINATED 1000000902417 COLUMBIA 2021-09-21 2041-09-29 $ 4,045,754.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State