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FAROOK ATM INVESTMENT, INC.

Company Details

Entity Name: FAROOK ATM INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jul 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P07000082600
FEI/EIN Number 562671086
Address: 547 ARCH RIDGE LOOP, SEFFNER, FL, 33584
Mail Address: 547 ARCH RIDGE LOOP, SEFFNER, FL, 33584
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
AHMAD FAROOQ Agent 547 ARCH RIDGE LOOP, SEFFNER, FL, 33584

President

Name Role Address
CHOUDHRY ROOHI TARIQ President 547 ARCH RIDGE LOOP, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2014-03-08 AHMAD, FAROOQ No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-08 547 ARCH RIDGE LOOP, SEFFNER, FL 33584 No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-08 547 ARCH RIDGE LOOP, SEFFNER, FL 33584 No data
CHANGE OF MAILING ADDRESS 2010-02-08 547 ARCH RIDGE LOOP, SEFFNER, FL 33584 No data

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-11
ANNUAL REPORT 2014-03-08
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-07-20
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-02-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State