| Entity Name: | A.T.M. IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.T.M. IMPORT & EXPORT 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: | 31 May 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000053703 |
| FEI/EIN Number |
651142372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5944 CORAL RIDGE DR., SUITE 150, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5944 CORAL RIDGE DR., SUITE 150, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACIN MARIN ERNESTO JOSE | Director | 5720 LAKESIDE DRIVE #610, MARGATE, FL, 33063 |
| FERRER MADRIZ CARMEN AMELIA | Director | 5720 LAKESIDE DRIVE #610, MARGATE, FL, 33063 |
| CHACIN MARIN ERNESTO JOSE | Agent | 3899 NW 7 ST. SUITE 203, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 5944 CORAL RIDGE DR., SUITE 150, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 5944 CORAL RIDGE DR., SUITE 150, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-08-14 |
| ANNUAL REPORT | 2002-03-18 |
| Domestic Profit | 2001-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
