| Entity Name: | NETATM SERVICING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETATM SERVICING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Nov 2004 (20 years ago) |
| Date of dissolution: | 04 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2014 (11 years ago) |
| Document Number: | P04000149812 |
| FEI/EIN Number |
202013170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. Rocky Point Dr W., Tampa, FL, 33607, US |
| Mail Address: | 3030 N. Rocky Point Dr W., Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFAE BADR M | Director | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE BADR M | President | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE BADR M | Secretary | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE BADR M | Treasurer | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE THABIT M | Director | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| REFAE LOAY B | Director | 3030 N. Rocky Point Dr W., Tampa, FL, 33607 |
| RAMOS DAVID R | Agent | 4215 OLD ROAD 37, LAKDLAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 3030 N. Rocky Point Dr W., Suite 150, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 3030 N. Rocky Point Dr W., Suite 150, Tampa, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-26 | RAMOS, DAVID R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-26 | 4215 OLD ROAD 37, LAKDLAND, FL 33813 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-04 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| Reg. Agent Change | 2010-03-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
