| Entity Name: | D & B A.T.M. SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & B A.T.M. SERVICE, 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: | 04 Jun 1999 (26 years ago) |
| Date of dissolution: | 17 Feb 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Feb 2010 (15 years ago) |
| Document Number: | P99000050687 |
| FEI/EIN Number |
650924267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| Mail Address: | PO BOX 160520, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA NICOLAS | President | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA NICOLAS | Director | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA DAVID | Secretary | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA DAVID | Treasurer | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA DAVID | Director | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA NEREIDA | Director | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| HARRIS ELLIOTT | Secretary | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| HARRIS ELLIOTT | Director | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA NICOLAS J | Agent | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-02-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000018611. CONVERSION NUMBER 900000103049 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 2311 WEST 78 STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 2311 WEST 78 STREET, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 2311 WEST 78 STREET, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-26 | VILLALBA, NICOLAS JR | - |
| CANCEL ADM DISS/REV | 2005-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-09-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-06-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
