| Entity Name: | INSTA CASH A.T.M., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTA CASH A.T.M., 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 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000082936 |
| FEI/EIN Number |
980460640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 HOLLYWOOD BLVD, 118, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 6193 METROPOLITAIN EAST, MONTREAL, QC, H1P 1-X7, CA |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRILLI PAOLO | Vice President | 5579 JULES AUCLAIR, MONTREAL, QC, H1G1S2 |
| MICHAEL H. WOLF & ASSOCIATES LLC | Agent | 1411 S UNIVERSITY DR, PLANTATION, FL, 33324 |
| CAMPANELLA SANTO | President | 9700 DE CLICHY, MONTREAL, QC, H1C2H5 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 2640 HOLLYWOOD BLVD, 118, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 2640 HOLLYWOOD BLVD, 118, HOLLYWOOD, FL 33020 | - |
| CANCEL ADM DISS/REV | 2007-06-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-06 | 1411 S UNIVERSITY DR, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000540582 | TERMINATED | 1000000609702 | BROWARD | 2014-04-17 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001514331 | TERMINATED | 1000000542491 | BROWARD | 2013-09-24 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000112152 | TERMINATED | 1000000379595 | BROWARD | 2012-12-19 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-02-15 |
| REINSTATEMENT | 2007-06-06 |
| Domestic Profit | 2005-06-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
