| Entity Name: | ATM PROPERTY INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM PROPERTY INVESTMENTS CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | P16000094873 |
| FEI/EIN Number |
35-2578542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 8803 FUTURES DRIVE, 5B, ORLANDO, FL, 32819, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M DA SILVEIRA FILHO ALDO | President | AV ANCHIETA 1600, BERTIOGA, SA, 11250363 |
| TAVARES DA SILVEIRA THAIS HELENA | Treasurer | AVENIDA ANCHIETA 1600, BERTIOGA, SA, 11250363 |
| PREMIUM CONSULTING AND TAX SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | PREMIUM CONSULTING AND TAX SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 16385 BISCAYNE BLVD, UNIT: 2116, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 8803 FUTURES DRIVE, 5B, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2022-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-18 | 16385 BISCAYNE BLVD, UNIT: 2116, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2021-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-19 |
| REINSTATEMENT | 2022-10-17 |
| REINSTATEMENT | 2021-10-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
