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DANNY'S ATM INC.

Company Details

Entity Name: DANNY'S ATM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Oct 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (6 years ago)
Document Number: P11000088420
FEI/EIN Number 453627572
Address: 12950 SW 2ND STREET, MIAMI, FL, 33184, US
Mail Address: 12950 SW 2ND STREET, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARBAJO NILKA Agent 12950 SW 2ND STREET, MIAMI, FL, 33184

President

Name Role Address
FLORES DANNY A President 12950 SW 2ND STREET, MIAMI, FL, 33184

Director

Name Role Address
FLORES DANNY A Director 12950 SW 2ND STREET, MIAMI, FL, 33184
CARBAJO NILKA Director 12950 SW 2ND STREET, MIAMI, FL, 33184

Treasurer

Name Role Address
CARBAJO NILKA Treasurer 12950 SW 2ND STREET, MIAMI, FL, 33184

mbr

Name Role Address
Flores Hector R mbr 12950 SW 2ND STREET, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-10-16 12950 SW 2ND STREET, MIAMI, FL 33184 No data
CHANGE OF MAILING ADDRESS 2018-10-16 12950 SW 2ND STREET, MIAMI, FL 33184 No data
REGISTERED AGENT NAME CHANGED 2018-10-16 CARBAJO, NILKA No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-16 12950 SW 2ND STREET, MIAMI, FL 33184 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-11
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State