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ATM CONSTRUCTION SERVICE INC - Florida Company Profile

Company Details

Entity Name: ATM CONSTRUCTION SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATM CONSTRUCTION SERVICE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2009 (16 years ago)
Document Number: P09000065190
FEI/EIN Number 800455266

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

Address: 2616 SE 10TH CT, POMPANO BEACH, FL, 33062, US
Mail Address: 2616 SE 10TH CT, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO MARTINEZ ANDRES President 2616 SE 10TH CT, POMPANO BEACH, FL, 33062
TRUJILLO MARTINEZ ANDRES Director 2616 SE 10TH CT, POMPANO BEACH, FL, 33062
TRUJILLO MARTINEZ ANDRES Agent 2616 SE 10TH CT, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-18 2616 SE 10TH CT, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2022-05-18 2616 SE 10TH CT, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-18 2616 SE 10TH CT, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342914314 0418800 2018-01-25 13810 HIGHLAND DRIVE, NORTH MIAMI BEACH, FL, 33181
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-01-25
Emphasis L: FALL, P: FALL
Case Closed 2018-03-07

Related Activity

Type Inspection
Activity Nr 1291452
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-02-12
Current Penalty 2217.6
Initial Penalty 3696.0
Final Order 2018-02-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about 1/25/2018, at the above work site, an employee was exposed to a fall hazard while performing chipping operation on a balcony with no fall protection system in place.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260453 B02 IV
Issuance Date 2018-02-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-02-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(iv): Employee(s) working in an aerial lift were not standing firmly on the floor of the basket: On or about 1/25/2018, at the above work site, an employee was exposed to a fall hazard while climbing from inside the aerial lift to work on a balcony with no fall protection system in place.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7411668802 2021-04-21 0455 PPP 9290 NW 14th Ct, Coral Springs, FL, 33071-6047
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64792
Loan Approval Amount (current) 64792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-6047
Project Congressional District FL-23
Number of Employees 7
NAICS code 238290
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State