| Entity Name: | EZ ATM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EZ 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: | 17 Sep 2019 (5 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | P19000073098 |
| FEI/EIN Number |
84-3061463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5616 STATE ROAD 674, WIMAUMA, FL, 33598 |
| Mail Address: | 5616 STATE ROAD 674, WIMAUMA, FL, 33598 |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THALJI IBRAHIM S | President | 5616 STATE ROAD 674, WIMAUMA, FL, 33598 |
| ASFOOR FATHI | Agent | 2523 REGAL RIVER RD, VALRICO, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000020703 | A LA MADRE | ACTIVE | 2021-02-11 | 2026-12-31 | - | 1210 8TH AVE W, PALMETTO, FL, 34221 |
| G20000059821 | EZ ENVIOS 2 | ACTIVE | 2020-05-29 | 2025-12-31 | - | 502 N. US HWY 41, RUSKIN, FL, 33570 |
| G20000059118 | EZ ENVIOS 1 | ACTIVE | 2020-05-28 | 2025-12-31 | - | 502 N. US HWY 41, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-14 |
| Domestic Profit | 2019-09-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
