| Entity Name: | ATLANTIS MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000094096 |
| FEI/EIN Number | 650966848 |
| Address: | 6627 SOUTH DIXIE HWY, MIAMI, FL, 33143 |
| Mail Address: | 6627 SOUTH DIXIE HWY, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBERG GARY | Agent | 255 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DIAS JACINTO | Director | 12585 SW 69TH AVE, MIAMI, FL, 33156 |
| NOGUES DIAS MARIA DELPILAR | Director | 12585 SW 69TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | 6627 SOUTH DIXIE HWY, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 6627 SOUTH DIXIE HWY, MIAMI, FL 33143 | No data |
| AMENDMENT | 2001-08-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-08-16 | ROSENBERG, GARY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-16 | 255 ALHAMBRA CIRCLE, STE 425, MIAMI, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-29 |
| Amendment | 2001-08-30 |
| ANNUAL REPORT | 2001-08-16 |
| ANNUAL REPORT | 2000-05-12 |
| Domestic Profit | 1999-10-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
