APOLLO EXPORT WAREHOUSE, INC. - Florida Company Profile
| Entity Name: | APOLLO EXPORT WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APOLLO EXPORT WAREHOUSE, 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: | 03 May 1971 (54 years ago) |
| Date of dissolution: | 12 Dec 2024 (6 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Dec 2024 (6 months ago) |
| Document Number: | 381481 |
| FEI/EIN Number |
591348475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 NW 77th COURT, MIAMI, FL, 33166, US |
| Mail Address: | 6950 NW 77th COURT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA ORDONEZ JOSE RAMON | Director | 6950 NW 77TH COURT, MIAMI, FL, 33166 |
| DIAZ FRANCISCO J | Director | 6950 NW 77TH COURT, MIAMI, FL, 33166 |
| Diaz Francisco J | Agent | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000090782 | 6950 LOGISTICS | ACTIVE | 2017-08-17 | 2027-12-31 | - | 6950 NW 77TH COURT, MIAMI, FL, 33166 |
| G17000090783 | THE APOLLO GROUP | ACTIVE | 2017-08-17 | 2027-12-31 | - | 6950 NW 77TH COURT, MIAMI, FL, 33166 |
| G17000090784 | APOLLO SHIP CHANDLERS | ACTIVE | 2017-08-17 | 2027-12-31 | - | 6950 NW 77TH COURT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-12 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS APOLLO EXPORT WAREHOUSE, LLC. CONVERSION NUMBER 300000261913 |
| AMENDED AND RESTATEDARTICLES | 2021-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | - |
| MERGER | 2017-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000177839 |
| MERGER | 2017-08-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000173481 |
| REGISTERED AGENT NAME CHANGED | 2017-08-08 | Diaz, Francisco J. | - |
| Name | Date |
|---|---|
| Conversion | 2024-12-12 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-13 |
| Amended and Restated Articles | 2021-12-16 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-12 |
| Merger | 2017-12-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State