Search icon

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

Company claim

Is this your business?

Get access!

Company Details

Entity Name: D & B A.T.M. SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Jun 1999 (26 years ago)
Date of dissolution: 17 Feb 2010 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Feb 2010 (16 years ago)
Document Number: P99000050687
FEI/EIN Number 650924267
Address: 2311 WEST 78 STREET, HIALEAH, FL, 33016
Mail Address: PO BOX 160520, HIALEAH, FL, 33016
ZIP code: 33016
City: Hialeah
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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State