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M & D ATM INVESTMENTS INC.

Company Details

Entity Name: M & D ATM INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Nov 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 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
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
AGRELLA, DARRELL M Agent 3314 SW 49TH WAY, SUITE-1, DAVIE, FL 33314

President

Name Role Address
ESPAILLAT, MIGUEL A President 5555 ANGLERS AVE, DANIA SUITE-9, FL 33312

Treasurer

Name Role Address
ESPAILLAT, MIGUEL A Treasurer 5555 ANGLERS AVE, DANIA SUITE-9, FL 33312

Vice President

Name Role Address
AGRELLA, DARRELL M Vice President 3314 SW 49TH WAY, DAVIE SUITE-1, FL 33314

Secretary

Name Role Address
AGRELLA, DARRELL M Secretary 3314 SW 49TH WAY, DAVIE SUITE-1, FL 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2013-10-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State