| Entity Name: | APERTO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Dec 1974 (50 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Oct 2024 (4 months ago) |
| Document Number: | 467858 |
| FEI/EIN Number | 59-1565735 |
| Address: | 353 W 47 ST, MIAMI BEACH, FL 33140 |
| Mail Address: | 1198 VENETIAN WAY, STE 100, MIAMI, FL 33139 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA, LUISA | Agent | HERBERTO CORPORATION, 1198 VENETIAN WAY, 100, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| ROBINSON, KATRINA A | President | CLARINGTON LLC, 36 E BROADWAY - PO BOX 2619 9-3 JACKSON, WY 83001 |
| Name | Role | Address |
|---|---|---|
| FLAHERTY, ABBIE F | Vice President | CLARINGTON LLC, 36 E BROADWAY - PO BOX 2619 9-3 JACKSON, WY 83001 |
| Name | Role | Address |
|---|---|---|
| RIVERA, LUISA | SECRETARY | 5148 SW 157TH AVE, Miramar, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04175900190 | REGENCY HOUSE APARTMENTS | ACTIVE | 2004-06-23 | 2029-12-31 | No data | 1198 VENETIAN WAY #100, SUITE 100, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-10-16 | APERTO CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | HERBERTO CORPORATION, 1198 VENETIAN WAY, 100, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 353 W 47 ST, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 353 W 47 ST, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-26 | RIVERA, LUISA | No data |
| REINSTATEMENT | 1996-09-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| Name Change | 2024-10-16 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
