| Entity Name: | MIDFLORIDA ARMORED & ATM SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDFLORIDA ARMORED & ATM SERVICES, 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: | 09 Jan 2002 (23 years ago) |
| Document Number: | P02000002660 |
| FEI/EIN Number |
043586886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
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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 | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| PERSAUD DANNY | President | 4314 WEST MARTIN LUTHER KING BOULEVARD, TAMPA, FL, 33614 |
| PERSAUD DANNY | Secretary | 4314 WEST MARTIN LUTHER KING BOULEVARD, TAMPA, FL, 33614 |
| PERSAUD DANNY | Treasurer | 4314 WEST MARTIN LUTHER KING BOULEVARD, TAMPA, FL, 33614 |
| 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 Apr 2025
Sources: Florida Department of State
