| Entity Name: | ATM LEGAL FUNDING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM LEGAL FUNDING, 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: | 27 Jan 2009 (16 years ago) |
| Date of dissolution: | 07 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2010 (14 years ago) |
| Document Number: | P09000008213 |
| FEI/EIN Number |
264140386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 SUNSHINE BLVD, TAVERNIER, FL, 33070, US |
| Mail Address: | 408 SUNSHINE BLVD, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO RODOLFO | President | 408 SUNSHINE BLVD, TAVERNIER, FL, 33070 |
| TRAVIESO MARIA S | Vice President | 408 SUNSHINE BLVD, TAVERNIER, FL, 33070 |
| TRAVIESO RODOLFO | Agent | 408 SUNSHINE BLVD, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-07 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
