| Entity Name: | 1216 CASH ATM, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1216 CASH ATM, 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: | 26 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000027683 |
| FEI/EIN Number |
46-2400065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 2259, BELLEVIEW, FL, 34421-2259, US |
| Address: | 1931 SW 27th Ave, Ocala, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBEROI MANIKARAN S | President | P. O. BOX 2259, BELLEVIEW, FL, 344212259 |
| OBEROI MANIKARAN S | Agent | 1931 SW27th Ave, Ocala, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1931 SW 27th Ave, Ocala, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1931 SW27th Ave, Ocala, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-05 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
