| Entity Name: | ATM GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Oct 2016 (8 years ago) |
| Document Number: | P16000086697 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 |
| Mail Address: | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CCS REPRESENTATIVES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VIVO, RAFAEL | President | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 |
| Name | Role | Address |
|---|---|---|
| VIVO, RAFAEL | Director | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 |
| DURAN, ANA MARIA | Director | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 |
| Name | Role | Address |
|---|---|---|
| DURAN, ANA MARIA | Vice President | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CCS REPRESENTATIVES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-10-26 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
