| Entity Name: | ATM BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM BUSINESS GROUP, 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: | 18 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000108040 |
| FEI/EIN Number |
205397525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11549 CAPTIVA KAY DR ., RIVERVIEW, FL, 33569, US |
| Mail Address: | 11549 CAPTIVA KAY DR., RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ISMAEL | President | 11549 CAPTIVA KAY DR., RIVERVIEW, FL, 33569 |
| ESTRADA JUDITH | Treasurer | 11549 CAPTIVA KAY DRIVE., RIVERVIEW, FL, 33569 |
| SANTIAGO IZMIRA | Vice President | 11460 CAPTIVA KAY DR., RIVERVIEW, FL, 33569 |
| SANTIAGO ISMAEL | Agent | 11549 CAPTIVA KAY DR., RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | SANTIAGO, ISMAEL | - |
| CHANGE OF MAILING ADDRESS | 2007-12-04 | 11549 CAPTIVA KAY DR ., RIVERVIEW, FL 33569 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-04 | 11549 CAPTIVA KAY DR ., RIVERVIEW, FL 33569 | - |
| CANCEL ADM DISS/REV | 2007-12-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-04 | 11549 CAPTIVA KAY DR., RIVERVIEW, FL 33569 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-10 |
| REINSTATEMENT | 2007-12-04 |
| Domestic Profit | 2006-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
