| Entity Name: | ATM MANAGEMENT SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM MANAGEMENT SOLUTIONS 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000064078 |
| FEI/EIN Number |
201027584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558, US |
| Mail Address: | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN MARWAN | President | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| HASAN MARWAN | Secretary | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| HASAN MARWAN | Treasurer | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| HASAN MARWAN | Director | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| HASAN NADIA | Vice President | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| HASAN MARWAN | Agent | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-27 | 19828 MORDEN BLUSH DR, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-27 | 19828 MORDEN BLUSH DR, LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | 19828 MORDEN BLUSH DR, LUTZ, FL 33558 | - |
| AMENDMENT | 2015-08-28 | - | - |
| REINSTATEMENT | 2011-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2010-04-19 | ATM MANAGEMENT SOLUTIONS INC. | - |
| CANCEL ADM DISS/REV | 2009-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| REINSTATEMENT | 2011-01-19 |
| Name Change | 2010-04-19 |
| REINSTATEMENT | 2009-02-03 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
