| Entity Name: | ATM FINANCIAL SERVICES, INC. OF DELAWARE |
| 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: | 07 Apr 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000001995 |
| FEI/EIN Number |
593441051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 S. RICHEY RD., LEESBURG, FL, 34748 |
| Mail Address: | PO BOX 490510, LEESBURG, FL, 34749-0510 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOORE VANCE | President | 35414 OLD LAKE UNITY, FRUITLAND PARK, FL |
| MOORE VANCE | Secretary | 35414 OLD LAKE UNITY, FRUITLAND PARK, FL |
| MOORE VANCE | Treasurer | 35414 OLD LAKE UNITY, FRUITLAND PARK, FL |
| MOORE VANCE | Director | 35414 OLD LAKE UNITY, FRUITLAND PARK, FL |
| MOORE VANCE | Agent | 301 S RICHEY RD., LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 301 S. RICHEY RD., LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 301 S. RICHEY RD., LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-30 |
| Foreign Profit | 1998-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
