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ATM SOLUTIONS OF TAMPA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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