| Entity Name: | ATM INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM INNOVATIONS, 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: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2009 (16 years ago) |
| Document Number: | P06000155956 |
| FEI/EIN Number |
203950306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3547 NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496 |
| Mail Address: | 3547NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD DANIEL D | Director | 3547NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496 |
| RICHARD DANIEL D | President | 3547NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496 |
| RICHARD MARIE | Director | 3547NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496 |
| RICHARD MARIE | Vice President | 3547NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496 |
| RICHARD MARIE | Secretary | 3547NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496 |
| RICHARD MARIE | Treasurer | 3547NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496 |
| RICHARD DANIEL | Agent | 3547NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-21 | 3547 NW CLUBSIDE CIRCLE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-21 | 3547 NW CLUBSIDE CIRCLE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-21 | 3547NW CLUBSIDE CIRCLE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-20 | RICHARD, DANIEL | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-24 |
| ANNUAL REPORT | 2008-08-21 |
| ANNUAL REPORT | 2007-08-20 |
| Domestic Profit | 2006-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
