| 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 |
| 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 | - |
| 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. | - |
| 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 |
| 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
