| Entity Name: | MIDFLORIDA ARMORED & ATM SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jan 2002 (23 years ago) |
| Document Number: | P02000002660 |
| FEI/EIN Number | 043586886 |
| Address: | 4314 WEST MARTIN LUTHER KING BOULEVARD, TAMPA, FL, 33614 |
| Mail Address: | 4314 WEST MARTIN LUTHER KING BOULEVARD, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002DTZKMTMHM0487 | P02000002660 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O SPIEGEL & UTRERA, P.A., 1840 SW 22ND ST., 4TH FLOOR, MIAMI, US-FL, US, 33145 |
| Headquarters | 5701 Village Boulevard, West Palm Beach, US-FL, US, 33407 |
Registration details
| Registration Date | 2019-08-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000002660 |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| PERSAUD DANNY | President | 4314 WEST MARTIN LUTHER KING BOULEVARD, TAMPA, FL, 33614 |
| Name | Role | Address |
|---|---|---|
| PERSAUD DANNY | Secretary | 4314 WEST MARTIN LUTHER KING BOULEVARD, TAMPA, FL, 33614 |
| Name | Role | Address |
|---|---|---|
| PERSAUD DANNY | Treasurer | 4314 WEST MARTIN LUTHER KING BOULEVARD, TAMPA, FL, 33614 |
| Name | Role | Address |
|---|---|---|
| PERSAUD DANNY | Director | 4314 WEST MARTIN LUTHER KING BOULEVARD, TAMPA, FL, 33614 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000092173 | TERMINATED | 1000000734038 | HILLSBOROU | 2017-02-07 | 2037-02-16 | $ 17,503.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6412297102 | 2020-04-14 | 0455 | PPP | 4314 W MARTIN LUTHER KING BLVD, Tampa, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
