| Entity Name: | ATM CASHOUT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2013 (11 years ago) |
| Document Number: | P04000085389 |
| FEI/EIN Number | 830397340 |
| 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 |
|---|---|---|
| Fine Sean | Agent | 1000 w pembroke rd, hallandale, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| RASSI MARIA F | President | 1348 WASHINGTON AVE #238, MIAMI, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| timberg ryan | Chief Operating Officer | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 1000 W PEMBROKE RD, SUITE 109, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 1000 W PEMBROKE RD, SUITE 109, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-13 | 1000 w pembroke rd, 109, hallandale, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | Fine, Sean | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 1000 w pembroke rd, 109, hallandale, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 1000 w pembroke rd, 109, hallandale, FL 33009 | No data |
| AMENDMENT | 2013-09-03 | No data | No data |
| AMENDMENT | 2010-12-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
