| Entity Name: | APOLLO EXPORT WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 May 1971 (54 years ago) |
| Document Number: | 381481 |
| FEI/EIN Number | 591348475 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K1XIVF74OMO019 | 381481 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Diaz, Francisco J., 6950 Northwest 77th Court, Miami, US-FL, US, 33166 |
| Headquarters | 6950 Northwest 77th Court, Miami, US-FL, US, 33190 |
Registration details
| Registration Date | 2018-06-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-06-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 381481 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APOLLO EXPORT WAREHOUSE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 591348475 | 2024-07-08 | APOLLO EXPORT WAREHOUSE INC | 322 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Diaz Francisco J | Agent | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000090782 | 6950 LOGISTICS | ACTIVE | 2017-08-17 | 2027-12-31 | No data | 6950 NW 77TH COURT, MIAMI, FL, 33166 |
| G17000090783 | THE APOLLO GROUP | ACTIVE | 2017-08-17 | 2027-12-31 | No data | 6950 NW 77TH COURT, MIAMI, FL, 33166 |
| G17000090784 | APOLLO SHIP CHANDLERS | ACTIVE | 2017-08-17 | 2027-12-31 | No data | 6950 NW 77TH COURT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-12 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS APOLLO EXPORT WAREHOUSE, LLC. CONVERSION NUMBER 300000261913 |
| AMENDED AND RESTATEDARTICLES | 2021-12-16 | No data | No data |
| MERGER | 2017-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000177839 |
| MERGER | 2017-08-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000173481 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
