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APPCO FINANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: APPCO FINANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APPCO FINANCE CORPORATION 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: 21 Jun 1971 (54 years ago)
Date of dissolution: 11 Apr 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2005 (20 years ago)
Document Number: 384294
FEI/EIN Number 591406052

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122-1205
Mail Address: 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122-1205
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPIN ROBERTO Chairman 3915 BISCAYNE BLVD., MIAMI, FL
ESPIN ROBERTO Director 3915 BISCAYNE BLVD., MIAMI, FL
ESPIN ROBERTO President 3915 BISCAYNE BLVD., MIAMI, FL
JACKSON SHAUN Director 3915 BISCAYNE BLVD., MIAMI, FL
WILLIAMSON BRIAN Director 3915 BISCAYNE BLVD., MIAMI, FL, 33137
AIDULAIMI RACHAEL L Treasurer 3915 BISCAYNE BLVD., MIAMI, FL, 33137
STAR WILLIAM Director 3915 BISCAYNE BLVD., MIAMI, FL
WALTON KEVIN Director 3915 BISCAYNE BLVD, MIAMI, FL, 33137
WALTON KEVIN Vice President 3915 BISCAYNE BLVD, MIAMI, FL, 33137
NAON ALBERTO Agent 3155 N.W. 77TH AVENUE, MIAMI, FL, 331221205

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-21 3155 N.W. 77TH AVENUE, MIAMI, FL 33122-1205 -
CHANGE OF MAILING ADDRESS 2005-02-21 3155 N.W. 77TH AVENUE, MIAMI, FL 33122-1205 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-21 3155 N.W. 77TH AVENUE, MIAMI, FL 33122-1205 -
REGISTERED AGENT NAME CHANGED 2002-04-29 NAON, ALBERTO -
AMENDED AND RESTATEDARTICLES 1999-10-04 - -

Documents

Name Date
Voluntary Dissolution 2005-04-11
Reg. Agent Change 2005-02-21
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-02
Amended and Restated Articles 1999-10-04
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State