| Entity Name: | INSTA CASH A.T.M., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P05000082936 |
| FEI/EIN Number | 980460640 |
| 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 |
|---|---|---|
| MICHAEL H. WOLF & ASSOCIATES LLC | Agent | 1411 S UNIVERSITY DR, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| CAMPANELLA SANTO | President | 9700 DE CLICHY, MONTREAL, QC, H1C2H5 |
| Name | Role | Address |
|---|---|---|
| PETRILLI PAOLO | Vice President | 5579 JULES AUCLAIR, MONTREAL, QC, H1G1S2 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 2640 HOLLYWOOD BLVD, 118, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 2640 HOLLYWOOD BLVD, 118, HOLLYWOOD, FL 33020 | No data |
| CANCEL ADM DISS/REV | 2007-06-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-06 | 1411 S UNIVERSITY DR, PLANTATION, FL 33324 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
