| Entity Name: | ATM IMPORT & EXPORT OF S.F., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM IMPORT & EXPORT OF S.F., 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: | 13 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000090990 |
| FEI/EIN Number |
260735283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S POWERLINE RD C/O CHARM CONSULTING, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1825 MAIN STREET C/O CHARM CONSULTING, WESTON, FL, 33326 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARM CONSULTING, LLC | Agent | - |
| PENARANDA LUCAS F | President | 9338 SW SRD STREET #515, BOCA RATON, FL, 33428 |
| PENARANDA LUCAS F | Director | 9338 SW SRD STREET #515, BOCA RATON, FL, 33428 |
| RODRIGUEZ EDGAR | Vice President | 9338 SW SRD STREET #515, BOCA RATON, FL, 33428 |
| RODRIGUEZ EDGAR | Director | 9338 SW SRD STREET #515, BOCA RATON, FL, 33428 |
| GALLIANI DIANA CECILIA | Treasurer | 9338 SW SRD STREET #515, BOCA RATON, FL, 33428 |
| GALLIANI DIANA CECILIA | Director | 9338 SW SRD STREET #515, BOCA RATON, FL, 33428 |
| GALLIANI LUIS FERNANDO | Secretary | 9338 SW SRD STREET #515, BOCA RATON, FL, 33428 |
| GALLIANI LUIS FERNANDO | Director | 9338 SW SRD STREET #515, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08042900034 | EL FOGON MIRAMAR | EXPIRED | 2008-02-07 | 2013-12-31 | - | 2913 SW 160TH AV, MIRAMAR, FL, 33027 |
| G08015900114 | CHICK-N-GRILL RESTAURANT | EXPIRED | 2008-01-11 | 2013-12-31 | - | 2913 SW 160TH AV, MIRAMAR, FL, 33027 |
| G08008900176 | LA BRASA MIRAMAR | EXPIRED | 2008-01-08 | 2013-12-31 | - | 2913 SW 160TH AV, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-23 | 1120 S POWERLINE RD C/O CHARM CONSULTING, POMPANO BEACH, FL 33069 | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-07-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-20 | 1825 MAIN STREET, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 1120 S POWERLINE RD C/O CHARM CONSULTING, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-20 | CHARM CONSULTING | - |
| AMENDMENT | 2007-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000072549 | LAPSED | 1000000248591 | BROWARD | 2012-01-27 | 2022-02-01 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000072663 | ACTIVE | 1000000248612 | BROWARD | 2012-01-27 | 2032-02-01 | $ 11,059.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000781802 | ACTIVE | 1000000241316 | BROWARD | 2011-11-18 | 2031-11-30 | $ 7,345.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000142385 | TERMINATED | 1000000205907 | BROWARD | 2011-03-01 | 2031-03-09 | $ 4,147.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000308495 | TERMINATED | 1000000091796 | 45677 1040 | 2008-09-12 | 2028-09-17 | $ 22,818.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-22 |
| REINSTATEMENT | 2009-10-23 |
| Amendment | 2008-07-18 |
| ANNUAL REPORT | 2008-03-20 |
| Amendment | 2007-11-21 |
| Domestic Profit | 2007-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
