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AUTOMATED CASH MACHINES, INC. - Florida Company Profile

Company Details

Entity Name: AUTOMATED CASH MACHINES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AUTOMATED CASH MACHINES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Oct 1997 (27 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P97000086623
FEI/EIN Number 55-0803049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 880 N VENETIAN DR, MIAMI, FL 33139
Mail Address: 880 N VENETIAN DR, MIAMI, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAI KAVEETA Officer 880 N VENETIAN DR, MIAMI, FL 33139
RAI, BIMAL Agent 880 N VENETIAN DR, MIAMI, FL 33139
RAI, BIMAL President 880 N VENETIAN DR, MIAMI, FL 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 880 N VENETIAN DR, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 2005-05-02 880 N VENETIAN DR, MIAMI, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-02 880 N VENETIAN DR, MIAMI, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-02
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-09-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State