| Entity Name: | NETATM, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETATM, 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: | 01 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | P00000021372 |
| FEI/EIN Number |
593668201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. Rocky Point Dr W., Tampa, FL, 33607, US |
| Mail Address: | 3030 N.Rocky Point Dr W., Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFAE THABIT M | Director | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE BADR M | Director | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE BADR M | President | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE BADR M | Secretary | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE BADR M | Treasurer | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE LOAY B | Director | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| RAMOS DAVID R | Agent | 4215 OLD ROAD 37, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 3030 N. Rocky Point Dr W., Suite 150, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 3030 N. Rocky Point Dr W., Suite 150, Tampa, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-19 | RAMOS, DAVID R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 4215 OLD ROAD 37, LAKELAND, FL 33813 | - |
| NAME CHANGE AMENDMENT | 2004-12-03 | NETATM, INC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| Reg. Agent Change | 2010-03-19 |
| Reg. Agent Resignation | 2010-01-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
