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EZ ATM INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
THALJI IBRAHIM S President 5616 STATE ROAD 674, WIMAUMA, FL, 33598
ASFOOR FATHI Agent 2523 REGAL RIVER RD, VALRICO, FL, 33596

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -

Documents

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