| Entity Name: | ATS INTERMEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATS INTERMEX, 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000165568 |
| FEI/EIN Number |
202633063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20328 NE 16TH PLACE, MIAMI, FL, 33179, US |
| Mail Address: | 20328 NE 16TH PLACE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOSHAN AMOS T | President | 20328 NE 16TH PLACE, MIAMI, FL, 33179 |
| SHOSHAN AMOS T | Director | 20328 NE 16TH PLACE, MIAMI, FL, 33179 |
| MARCUS ALAN JESQ. | Agent | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 20328 NE 16TH PLACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 20328 NE 16TH PLACE, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2014-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-24 |
| Domestic Profit | 2004-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
