| Entity Name: | ATM BANKCARD, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATM BANKCARD, 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: | 12 Oct 2017 (8 years ago) |
| Document Number: | P17000082451 |
| FEI/EIN Number |
82-3159930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39873 HIGHWAY 27, DAVENPORT, FL, 33837, US |
| Mail Address: | 39873 HIGHWAY 27, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pena Orlando SR. | President | 39873 HIGHWAY 27, DAVENPORT, FL, 33837 |
| PENA ORLANDO SR. | Agent | 39873 HIGHWAY 27, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 39873 HIGHWAY 27, SUITE # 405, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 39873 HIGHWAY 27, SUITE # 405, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 39873 HIGHWAY 27, SUITE # 405, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-22 |
| Domestic Profit | 2017-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
