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ATM PLUS NETWORKS, INC - Florida Company Profile

Company Details

Entity Name: ATM PLUS NETWORKS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATM PLUS NETWORKS, 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: 23 Jul 2004 (21 years ago)
Document Number: P04000108946
FEI/EIN Number 201404403

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16000 Pines Blvd., PEMBROKE PINES, FL, 33082, US
Mail Address: PO Box 826492, PEMBROKE PINES, FL, 33082-6492, US
ZIP code: 33082
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRY LINNEA President 530 Enclave Cir W, PEMBROKE PINES,, FL, 33027
BARRY DAVID Vice President 552 E ENCLAVE CIR, PEMBROKE PINES,, FL, 33027
PETERS BRIAN Treasurer 530 ENCLAVE CIR W, PEMBROKE PINES,, FL, 33027
PETERS KARIN Secretary 530 ENCAVE CIR W, PEMBROKE PINES,, FL, 33027
PETERS BRIAN Agent 530 ENCLAVE CIR. W, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 16000 Pines Blvd., #826492, PEMBROKE PINES, FL 33082 -
CHANGE OF MAILING ADDRESS 2014-03-26 16000 Pines Blvd., #826492, PEMBROKE PINES, FL 33082 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 530 ENCLAVE CIR. W, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3577567410 2020-05-07 0455 PPP 16000 Pines Boulevard, Pembroke Pines, FL, 33082
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2083
Loan Approval Amount (current) 2083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 33082-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2102.35
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State