| Entity Name: | BANKOMAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKOMAT, 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: | 29 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000086196 |
| FEI/EIN Number |
650536072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 PARK PLACE 621 NW 53RD ST, SUITE 240, BOCO RATON, FL, 33487, US |
| Mail Address: | 10051 UMBERLAND PLACE, SUITE 304-4, BOCA RATON, FL, 33428, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAGAN LUC | Director | 10051 UMBERLAND PLACE, BOCA RATON, FL |
| KAGAN LUC | Agent | 10051 UMBERLAND PLACE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-08 | 1 PARK PLACE 621 NW 53RD ST, SUITE 240, BOCO RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-08 | 1 PARK PLACE 621 NW 53RD ST, SUITE 240, BOCO RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-08 | KAGAN, LUC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-08 | 10051 UMBERLAND PLACE, SUITE 304-4, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
