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ATM NATIONAL INC.

Company Details

Entity Name: ATM NATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2020 (4 years ago)
Document Number: P04000104668
FEI/EIN Number 201370675
Address: 18459 PINES BLVD, #207, PEMBROKE PINES, FL, 32029, US
Mail Address: 18459 PINES BLVD, #207, PEMBROKE PINES, FL, 32029, US
Place of Formation: FLORIDA

Agent

Name Role Address
SAMBOLIN GILBERT Agent 18459 PINES BLVD, PEMBROKE PINES, FL, 33029

President

Name Role Address
SAMBOLIN GILBERT President 18459 PINES BLVD #207, PEMBROKE PINES, FL, 33029

Director

Name Role Address
SAMBOLIN GILBERT Director 18459 PINES BLVD #207, PEMBROKE PINES, FL, 33029

Vice President

Name Role Address
VELEZ FLOREZ PATRICIA D Vice President 3020 SW 186 TER, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
AMENDMENT 2020-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-24 18459 PINES BLVD, #207, PEMBROKE PINES, FL 32029 No data
CHANGE OF MAILING ADDRESS 2010-04-24 18459 PINES BLVD, #207, PEMBROKE PINES, FL 32029 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-24 18459 PINES BLVD, #207, PEMBROKE PINES, FL 33029 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-02
Amendment 2020-09-22
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7082217101 2020-04-14 0455 PPP 18459 Pines Blvd. #207, HOLLYWOOD, FL, 33029
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2100
Loan Approval Amount (current) 2100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33029-0900
Project Congressional District FL-25
Number of Employees 1
NAICS code 522320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2118.49
Forgiveness Paid Date 2021-03-05
7965238510 2021-03-08 0455 PPS 18459 Pines Blvd # 207, Pembroke Pines, FL, 33029-1400
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2100
Loan Approval Amount (current) 2100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-1400
Project Congressional District FL-25
Number of Employees 1
NAICS code 423420
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2109.86
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State