ATM USA, INC. - Florida Company Profile
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| Entity Name: | ATM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Aug 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000061790 |
| FEI/EIN Number | 650513357 |
| Address: | 4730 40TH AVE., OFFICE, VERO BEACH, FL, 32967 |
| Mail Address: | 4730 40TH AVE., OFFICE, VERO BEACH, FL, 32967 |
| ZIP code: | 32967 |
| City: | Vero Beach |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRABY EDMUND | Director | 4730 40TH AVE., VERO BEACH, FL, 32967 |
| TRABY EDMUND | President | 4730 40TH AVE., VERO BEACH, FL, 32967 |
| NOFIL JOSEPH K | Agent | 3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 4730 40TH AVE., OFFICE, VERO BEACH, FL 32967 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 4730 40TH AVE., OFFICE, VERO BEACH, FL 32967 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | NOFIL, JOSEPH KCPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-06-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-13 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State