| Entity Name: | UNITED ATM SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED ATM SERVICES, 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: | 02 Sep 2010 (15 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: | P10000072495 |
| FEI/EIN Number |
273390496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 SW 8TH AVENUE, P103, GAINESVILLE, FL, 32607, US |
| Mail Address: | ATTN: MOHAMMAD REZA SHOJA, 7200 SW 8TH AVENUE, P103, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REZAEI MAHMOUD R | President | 13616 SW 4TH LANE, NEWBERRY, FL, 32669 |
| SHOJA MOHAMMAD R | Vice President | 7200 SW 8TH AVENUE, P103, GAINESVILLE, FL, 32607 |
| SHAYGANFARD SIAMAK | Director | 7200 SW 8TH AVENUE, P103, GAINESVILLE, FL, 32607 |
| SHOJA MOHAMMAD R | Agent | 7200 SW 8TH AVENUE, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001012254 | TERMINATED | 1000000423235 | ALACHUA | 2012-11-21 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
