| Entity Name: | ATM CASHOUT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM CASHOUT, 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: | 01 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2013 (12 years ago) |
| Document Number: | P04000085389 |
| FEI/EIN Number |
830397340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 w pembroke rd, hallandale, FL, 33009, US |
| Mail Address: | 1000 w pembroke rd, hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASSI MARIA F | President | 1348 WASHINGTON AVE #238, MIAMI, FL, 33139 |
| timberg ryan | Chief Operating Officer | 1000 w pembroke rd, hallandale, FL, 33009 |
| Fine Sean | Agent | 1000 w pembroke rd, hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 1000 W PEMBROKE RD, SUITE 109, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 1000 W PEMBROKE RD, SUITE 109, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 1000 W PEMBROKE RD, SUITE 109, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-13 | 1000 w pembroke rd, 109, hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | Fine, Sean | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 1000 w pembroke rd, 109, hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 1000 w pembroke rd, 109, hallandale, FL 33009 | - |
| AMENDMENT | 2013-09-03 | - | - |
| AMENDMENT | 2010-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-11-13 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
