Corporation · Boca Raton, FL
ATM EXPRESS, INC.
Inc. in Boca Raton, Florida · Document #P00000055102 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ATM EXPRESS, INC. is an active Florida domestic profit corporation filed on June 7, 2000 (document P00000055102). Its registered agent is DUNAY, MISKEL, AND BACKMAN, LLP. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- June 7, 2000Reported filing date
- Document number
- P00000055102
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Boca Raton, FL 33432
- Registered agent
- DUNAY, MISKEL, AND BACKMAN, LLP
- Last annual report year
- 2026
- FEI/EIN
- 65-1017439
- Address
- 14 SE 4th Street, Suite 36, Boca Raton, FL, 33432
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DUNAY, MISKEL, AND BACKMAN, LLP
- DIRE
- TAMAROV VALERI
- PRES
- TAMAROV VALERI
- registered agent
- DUNAY, MISKEL, AND BACKMAN, LLP
- officer 1
- TAMAROV VALERI
- officer 2
- TAMAROV VALERI
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 14 SE 4th Street, Boca Raton, FL, 33432
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- P00000055102
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- ATM EXPRESS, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 14 SE 4th Street
- Principal · Street 2
- Suite 36
- Principal · City
- Boca Raton
- Principal · Region
- FL
- Principal · Postal Code
- 33432
- Principal · Country
- US
- Mailing · Street 1
- 14 SE 4th Street
- Mailing · Street 2
- Suite 36
- Mailing · City
- Boca Raton
- Mailing · Region
- FL
- Mailing · Postal Code
- 33432
- Mailing · Country
- US
- Registered Agent · Street 1
- 14 SE 4th Street
- Registered Agent · City
- Boca Raton
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33432
- Officer 1 · Street 1
- 14 SE 4th Street
- Officer 1 · City
- Boca Raton
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33432
- Officer 2 · Street 1
- 14 SE 4th Street
- Officer 2 · City
- Boca Raton
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33432
- Officer 3 · Street 1
- 14 SE 4th Street
- Officer 3 · City
- Boca Raton
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33432
Dates
- Registration
- 2000-06-07
- Last Filing
- 2023-04-28
Identifiers
- Fei
- 65-1017439
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-28
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-28
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-22
Parties
- Registered Agent · Name
- DUNAY, MISKEL, AND BACKMAN, LLP
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- DIRENeeds review · reported value: DIRETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- TAMAROV VALERI
- Officer 2 · Role
- PRESNeeds review · reported value: PRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- TAMAROV VALERI
- Officer 3 · Role
- VP,
- Officer 3 · Kind
- Person
- Officer 3 · Name
- TAMAROV VALERI
Additional reported values
Other reported details
- Doc number
- P00000055102
- Status code
- A
- Filing type
- DOMP
- Principal postal code
- 33432
- Formation date
- 06072000
- Fei number
- 651017439
- Last transaction date
- 04282023
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04282026
- Report year 2
- 2026
- Report date 2
- 04282026
- Report year 3
- 2025
- Report date 3
- 04222025
Names and reported roles
- Company name
- ATM EXPRESS, INC.
Addresses and locations
- Principal address 1
- 14 SE 4th Street
- Principal address 2
- Suite 36
- Principal city
- Boca Raton
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 14 SE 4th Street
- Mailing address 2
- Suite 36
- Mailing city
- Boca Raton
- Mailing state
- FL
- Mailing postal code
- 33432
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- DIRE
- Officer 1 type
- P
- Officer 1 name
- TAMAROV VALERI
- Officer 1 address
- 14 SE 4th Street
- Officer 1 city
- Boca Raton
- Officer 1 state
- FL
- Officer 1 postal code
- 33432
- Officer 2 title
- PRES
- Officer 2 type
- P
- Officer 2 name
- TAMAROV VALERI
- Officer 2 address
- 14 SE 4th Street
- Officer 2 city
- Boca Raton
- Officer 2 state
- FL
- Officer 2 postal code
- 33432
- Officer 3 title
- VP,
- Officer 3 type
- P
- Officer 3 name
- TAMAROV VALERI
- Officer 3 address
- 14 SE 4th Street
- Officer 3 city
- Boca Raton
- Officer 3 state
- FL
- Officer 3 postal code
- 33432
Registered agent information
- Agent name
- DUNAY, MISKEL, AND BACKMAN, LLP
- Agent type
- C
- Agent address
- 14 SE 4th Street
- Registered agent city
- Boca Raton
- Registered agent state
- FL
- Agent postal code
- 33432
Record reference date: Not reported
Directory details
Names
- Legal
- Atm Express, Inc.
Entity
- Type
- Florida Profit Corporation
Registration
- Number
- P00000055102
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2000-06-07
Additional reported values
Names and reported roles
- Company Name
- Atm Express, Inc.
Other reported details
- Entity type
- Florida Profit Corporation
- Governing Agency
- Florida Department Of State
- Document Number
- P00000055102
- Date Filed
- June 7, 2000
- Company Age
- 26 years 4 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 4032401
- Slug
- atm-express-inc-p00000055102
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P00000055102
- Filed on
- 2000-06-07
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"DIRE","n":"TAMAROV VALERI"},{"r":"PRES","n":"TAMAROV VALERI"},{"r":"VP,","n":"TAMAROV VALERI"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- boca-raton
- Address
- 14 SE 4th Street, Suite 36, Boca Raton, FL, 33432
- Zip
- 33432
- Location state
- FL
Names and reported roles
- Name
- ATM EXPRESS, INC.
- City name
- Boca Raton
Registered agent information
- Agent name
- DUNAY, MISKEL, AND BACKMAN, LLP
- Agent address
- 14 SE 4th Street, Boca Raton, FL, 33432
Same registered agent
DUNAY, MISKEL, AND BACKMAN, LLP
| Business | Type | Filed |
|---|---|---|
| STORAGE OF LAKE WORTH, LLC | LLC | Aug 3, 2023 |
| HOT APPAREL, CORP | Corporation | Dec 9, 2021 |
| GNV DIRECT, LLC | LLC | Dec 2, 2019 |
| TLH DIRECT, LLC | LLC | Jul 11, 2018 |
| GOOD LOOKS, LLC | LLC | Jan 6, 2016 |
| EAGLE MARKET, LLC | LLC | Mar 14, 2013 |
| X MEDIA, LLC | LLC | Mar 20, 2012 |
| BJ RETAIL, CORP | Corporation | Dec 10, 2008 |
| STERLINGTON RETAIL CORPORATION | Corporation | May 31, 2006 |
| CENTURY DRIVE RETAIL CORPORATION | Corporation | Mar 9, 2006 |
Other companies with TAMAROV VALERI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GNV DIRECT, LLC | LLC | Dec 2, 2019 |
| TLH DIRECT, LLC | LLC | Jul 11, 2018 |
| GOOD LOOKS, LLC | LLC | Jan 6, 2016 |
| EAGLE MARKET, LLC | LLC | Mar 14, 2013 |
| X MEDIA, LLC | LLC | Mar 20, 2012 |
| STERLINGTON RETAIL CORPORATION | Corporation | May 31, 2006 |
| CENTURY DRIVE RETAIL CORPORATION | Corporation | Mar 9, 2006 |
| 75 RETAIL ENTERPRISES, INC. | Corporation | Nov 27, 2001 |
| SPEEDWAY VIDEO, INC. | Corporation | Mar 20, 2001 |
| BEACH CLUB VILLAS CONDOMINIUM II INC ****SEE NOTE 1/27/20 | Nonprofit | Feb 6, 1973 |
Other companies with TAMAROV VALERI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GNV DIRECT, LLC | LLC | Dec 2, 2019 |
| TLH DIRECT, LLC | LLC | Jul 11, 2018 |
| GOOD LOOKS, LLC | LLC | Jan 6, 2016 |
| EAGLE MARKET, LLC | LLC | Mar 14, 2013 |
| X MEDIA, LLC | LLC | Mar 20, 2012 |
| STERLINGTON RETAIL CORPORATION | Corporation | May 31, 2006 |
| CENTURY DRIVE RETAIL CORPORATION | Corporation | Mar 9, 2006 |
| 75 RETAIL ENTERPRISES, INC. | Corporation | Nov 27, 2001 |
| SPEEDWAY VIDEO, INC. | Corporation | Mar 20, 2001 |
| BEACH CLUB VILLAS CONDOMINIUM II INC ****SEE NOTE 1/27/20 | Nonprofit | Feb 6, 1973 |
Also in 33432
| Business | Type | Filed |
|---|---|---|
| Tij Residential LLC | LLC | Sep 9, 2021 |
| HOUND VENTURES LLC | LLC | Jan 30, 2026 |
| TIARA JEWELS LLC | LLC | Jul 11, 2023 |
| ALPHA ECHO CONSULTING LLC | LLC | Mar 16, 2023 |
| ALPHA ECHO HOLDING LLC | LLC | Mar 16, 2023 |
| HAPPY HEARTS HELPERS, LLC | LLC | Jun 4, 2024 |
| FERTILITY HEAVEN, LLC. | LLC | Mar 6, 2019 |
| 510 LIDO DRIVE, LLC | LLC | Apr 22, 2014 |
| BOWERY APPAREL LLC | LLC | Aug 23, 2011 |
| CHARCOOTS BY KIRBY LLC | LLC | May 15, 2025 |
Filed in Boca Raton around the same time
All Boca Raton filings →| Business | Type | Filed |
|---|---|---|
| MASQUER INTERNATIONAL GROUP, L.L.C. | LLC | Jun 7, 2000 |
| BLUE RIBBON PRODUCTIONS, LLC | LLC | Jun 7, 2000 |
| CONSUMER DATA DEPOT, LLC | LLC | Jun 7, 2000 |
| PREMIER MARKETING SERVICES OF AMERICA, LLC | LLC | Jun 7, 2000 |
| PREMIER MEMBERSHIP SERVICES, LLC | LLC | Jun 7, 2000 |
| TOT TO GO, INC. | Corporation | Jun 7, 2000 |
| AGUSTA TRADING, INC. | Corporation | Jun 7, 2000 |
| CARIBBEAN TRAVEL GROUP, INC. | Corporation | Jun 7, 2000 |