| Entity Name: | ATM DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 2004 (20 years ago) |
| Date of dissolution: | 15 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2016 (9 years ago) |
| Document Number: | P04000118021 |
| FEI/EIN Number | 201552939 |
| Address: | 20105 Shady Hill Lane, Tampa, FL, 33647, US |
| Mail Address: | POST OFFICE BOX 480551, DELRAY BEACH, FL, 33448 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANZARO & HALPERIN | Agent | ONE WEST CAMINO, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| BUTLER RYAN | President | 20105 Shady Hill Lane, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-29 | 20105 Shady Hill Lane, Tampa, FL 33647 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 20105 Shady Hill Lane, Tampa, FL 33647 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-06 | LANZARO & HALPERIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-06 | ONE WEST CAMINO, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-15 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-07 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
