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ATM SERVICES INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ATM SERVICES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATM SERVICES INTERNATIONAL, 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: 26 Apr 2001 (24 years ago)
Date of dissolution: 10 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2017 (8 years ago)
Document Number: P01000042876
FEI/EIN Number 593718081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2533 IRONWOOD COURT, ORANGE PARK, FL, 32065
Mail Address: 3060 N. Academy Blvd., Colorado Springs, CO, 80917, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLEVINS LARRY President P. O. Box 2035, Pecos, TX, 79772
WARE CHARLES J Vice President 3741 FOURTH AVENUE, CORONA DEL MAR, CA, 92625
WAGNER ROBERT Treasurer 2533 IRONWOOD CT., ORANGE PARK, FL, 32065
VORHEES TERRY Director 1315 PARK AVE., ORANGE CITY, FL, 32763
HAMILTON THOMAS Director 925 HANOVER DR, VIRGINIA BEACH, VA, 23464
QUARLES DAVE Secretary 6789 8TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
WAGNER ROBERT Agent 2533 IRONWOOD COURT, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-10 - -
CHANGE OF MAILING ADDRESS 2015-04-30 2533 IRONWOOD COURT, ORANGE PARK, FL 32065 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 2533 IRONWOOD COURT, ORANGE PARK, FL 32065 -
REGISTERED AGENT NAME CHANGED 2010-04-29 WAGNER, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 2533 IRONWOOD COURT, ORANGE PARK, FL 32065 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State