| Entity Name: | ATM EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM EXPRESS, 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: |
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: | 07 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P00000055102 |
| FEI/EIN Number |
651017439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 SE 4th Street, Suite 36, Boca Raton, FL, 33432, US |
| Mail Address: | 14 SE 4th Street, Suite 36, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATM EXPRESS, INC., ALABAMA | 000-937-271 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| TAMAROV VALERI | Director | 14 SE 4th Street, Boca Raton, FL, 33432 |
| TAMAROV VALERI | President | 14 SE 4th Street, Boca Raton, FL, 33432 |
| TAMAROV VALERI | Vice President | 14 SE 4th Street, Boca Raton, FL, 33432 |
| DUNAY, MISKEL, AND BACKMAN, LLP | Agent | 14 SE 4th Street, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 14 SE 4th Street, Suite 36, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 14 SE 4th Street, Suite 36, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 14 SE 4th Street, Suite 36, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | DUNAY, MISKEL, AND BACKMAN, LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| REINSTATEMENT | 2023-04-28 |
| REINSTATEMENT | 2021-05-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
