| Entity Name: | NAKIS ATM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAKIS ATM, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000009768 |
| FEI/EIN Number |
651066022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N.E. 167TH STREET, N. MIAMI BEACH, FL, 33162 |
| Mail Address: | 13154 NW 13 TH STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKIS JIM | Director | 4700 MCKINLEY STREET, HOLLYWOOD, FL, 33021 |
| ALICHOS ALEXANDRA N | Treasurer | 16523 S. SEGOVIA CIRCLE, PEMBROKE PINES, FL, 33331 |
| NAKIS JOHN | President | 13154 N.W. 13TH STREET, PEMBROKE PINES, FL, 33028 |
| NAKIS JOHN | Secretary | 13154 N.W. 13TH STREET, PEMBROKE PINES, FL, 33028 |
| NAKIS ALEX S | Vice President | 2809 SHAMROCK STREET SOUTH, TALLAHASSEE, FL, 32309 |
| NAKIS JOHN | Agent | 13154 N.W. 13TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 600 N.E. 167TH STREET, N. MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-29 | 600 N.E. 167TH STREET, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-29 | 13154 N.W. 13TH STREET, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-07-29 |
| Domestic Profit | 2000-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
