Search icon

D & B A.T.M. SERVICE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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