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ATM IMPORT & EXPORT OF S.F., INC.

ATM IMPORT & EXPORT OF S.F., INC.

Company Details

Entity Name:	ATM IMPORT & EXPORT OF S.F., INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	13 Aug 2007 (17 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	P07000090990
FEI/EIN Number	26-0735283
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

Agent

Name	Role
CHARM CONSULTING, LLC	Agent

President

Name	Role	Address
PENARANDA, LUCAS F	President	9338 SW SRD STREET #515, BOCA RATON, FL 33428

Director

Name	Role	Address
PENARANDA, LUCAS F	Director	9338 SW SRD STREET #515, BOCA RATON, FL 33428
RODRIGUEZ, EDGAR	Director	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	Director	9338 SW SRD STREET #515, BOCA RATON, FL 33428

Vice President

Name	Role	Address
RODRIGUEZ, EDGAR	Vice President	9338 SW SRD STREET #515, BOCA RATON, FL 33428

Treasurer

Name	Role	Address
GALLIANI, DIANA CECILIA	Treasurer	9338 SW SRD STREET #515, BOCA RATON, FL 33428

Secretary

Name	Role	Address
GALLIANI, LUIS FERNANDO	Secretary	9338 SW SRD STREET #515, BOCA RATON, FL 33428

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08042900034	EL FOGON MIRAMAR	EXPIRED	2008-02-07	2013-12-31	No data	2913 SW 160TH AV, MIRAMAR, FL, 33027
G08015900114	CHICK-N-GRILL RESTAURANT	EXPIRED	2008-01-11	2013-12-31	No data	2913 SW 160TH AV, MIRAMAR, FL, 33027
G08008900176	LA BRASA MIRAMAR	EXPIRED	2008-01-08	2013-12-31	No data	2913 SW 160TH AV, MIRAMAR, FL, 33027

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-10-23	1120 S POWERLINE RD C/O CHARM CONSULTING, POMPANO BEACH, FL 33069	No data
CANCEL ADM DISS/REV	2009-10-23	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
AMENDMENT	2008-07-18	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2008-03-20	1825 MAIN STREET, WESTON, FL 33326	No data
CHANGE OF MAILING ADDRESS	2008-03-20	1120 S POWERLINE RD C/O CHARM CONSULTING, POMPANO BEACH, FL 33069	No data
REGISTERED AGENT NAME CHANGED	2008-03-20	CHARM CONSULTING	No data
AMENDMENT	2007-11-21	No data	No data

Debts

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

Documents

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 Jan 2025

Sources: Florida Department of State