| Entity Name: | M & D ATM INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & D ATM INVESTMENTS 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: | 09 Nov 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000093767 |
| FEI/EIN Number |
46-1376865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 ANGLERS AVE, SUITE-9, DANIA, FL, 33312 |
| Mail Address: | 3314 SW 49TH WAY, SUITE-1, DAVIE, FL, 33314 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT MIGUEL A | President | 5555 ANGLERS AVE, DANIA SUITE-9, FL, 33312 |
| ESPAILLAT MIGUEL A | Treasurer | 5555 ANGLERS AVE, DANIA SUITE-9, FL, 33312 |
| AGRELLA DARRELL M | Vice President | 3314 SW 49TH WAY, DAVIE SUITE-1, FL, 33314 |
| AGRELLA DARRELL M | Secretary | 3314 SW 49TH WAY, DAVIE SUITE-1, FL, 33314 |
| AGRELLA DARRELL M | Agent | 3314 SW 49TH WAY, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-04-18 |
| Domestic Profit | 2012-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
