| Entity Name: | ATM CASH MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM CASH MANAGEMENT CORP. 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: | 01 Nov 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000117441 |
| Address: | 8510 NORTHWEST 141ST LANE, SUITE 105, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8510 NORTHWEST 141ST LANE, SUITE 105, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| AHMAD ALI | President | 8510 NORTHWEST 141ST LANE, MIAMI LAKES, FL, 33016 |
| AHMAD ALI | Director | 8510 NORTHWEST 141ST LANE, MIAMI LAKES, FL, 33016 |
| BALOUCH FARZANA | Secretary | 8510 NORTHWEST 141ST LANE, MIAMI LAKES, FL, 33016 |
| BALOUCH FARZANA | Director | 8510 NORTHWEST 141ST LANE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-11-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
