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ATM GLOBAL CARD CORP - Florida Company Profile

Company Details

Entity Name: ATM GLOBAL CARD CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATM GLOBAL CARD CORP 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: 08 Jan 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P09000002609
FEI/EIN Number 264004835

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7990 Hawthorne Ave, Miami Beach, FL, 33141, US
Mail Address: 7990 Hawthorne Ave, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMEIDA MARCUS Director 7990 Hawthorne Ave, Miami Beach, FL, 33141
ALMEIDA MARCUS President 7990 Hawthorne Ave, Miami Beach, FL, 33141
DE ALMEIDA VINICIO LJr. Chief Financial Officer 7990 Hawthorne Ave, Miami Beach, FL, 33141
LISBOA DE ALMEIDA CARLOS ALBERTO Manager 7990 Hawthorne Ave, Miami Beach, FL, 33141
ALMEIDA MARCUS Agent 7990 Hawthorne Ave, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 7990 Hawthorne Ave, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2018-04-30 7990 Hawthorne Ave, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 7990 Hawthorne Ave, Miami Beach, FL 33141 -
AMENDMENT AND NAME CHANGE 2012-01-09 ATM GLOBAL CARD CORP -
REGISTERED AGENT NAME CHANGED 2011-04-28 ALMEIDA, MARCUS -

Documents

Name Date
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-09
ANNUAL REPORT 2015-04-30
AMENDED ANNUAL REPORT 2014-11-18
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State