M & D ATM INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | M & D ATM INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 2012 (13 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 |
| Address: | 5555 ANGLERS AVE, SUITE-9, DANIA, FL, 33312 |
| Mail Address: | 3314 SW 49TH WAY, SUITE-1, DAVIE, FL, 33314 |
| ZIP code: | 33312 |
| City: | Fort Lauderdale |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State