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ATM FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ATM FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ATM FINANCIAL SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Jan 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P16000004924
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 298 NW 11th St, BOCA RATON, FL 33432
Mail Address: 298 NW 11th St, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS, AVRAHAM L Agent 298 NW 11th St, BOCA RATON, FL 33432
THOMAS, AVRAHAM L President 298 NW 11th St, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-03 298 NW 11th St, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2017-07-03 298 NW 11th St, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2017-07-03 THOMAS, AVRAHAM L -
REGISTERED AGENT ADDRESS CHANGED 2017-07-03 298 NW 11th St, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-07-03
Domestic Profit 2016-01-14

Date of last update: 19 Feb 2025

Sources: Florida Department of State