| Entity Name: | ATM SOLUTIONS OF TAMPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM SOLUTIONS OF TAMPA 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: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P07000005826 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19828 MORDEN BRUSH DRIVE, LUTZ, FL, 33558 |
| Mail Address: | 19828 MORDEN BRUSH DRIVE, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN MARWAN | President | 19828 MORDEN BRUSH DRIVE, LUTZ, FL, 33558 |
| SALEH OMAR | Vice President | 19028 FERN MEADOW LOOP, LUTZ, FL, 33558 |
| SALEH HANI | Vice President | 19028 FERN MEADOW LOOP, LUTZ, FL, 33558 |
| HASAN SAYED | Vice President | 1524 SUMMERWOOD DRIVE, BROADVIEW HEIGHTS, OH, 44147 |
| HASAN MARWAN | Agent | 19828 MORDEN BRUSH DRIVE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-11-08 |
| REINSTATEMENT | 2009-02-03 |
| Domestic Profit | 2007-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
