| Entity Name: | APERTO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APERTO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 1974 (50 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | 467858 |
| FEI/EIN Number |
591565735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 353 W 47 ST, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 1198 VENETIAN WAY, STE 100, MIAMI, FL, 33139, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON KATRINA A | President | CLARINGTON LLC, JACKSON, WY, 83001 |
| FLAHERTY ABBIE F | Vice President | CLARINGTON LLC, JACKSON, WY, 83001 |
| RIVERA LUISA | Secretary | 5148 SW 157TH AVE, Miramar, FL, 33027 |
| RIVERA LUISA | Agent | HERBERTO CORPORATION, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04175900190 | REGENCY HOUSE APARTMENTS | ACTIVE | 2004-06-23 | 2029-12-31 | - | 1198 VENETIAN WAY #100, SUITE 100, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-10-16 | APERTO CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | HERBERTO CORPORATION, 1198 VENETIAN WAY, 100, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 353 W 47 ST, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 353 W 47 ST, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-26 | RIVERA, LUISA | - |
| REINSTATEMENT | 1996-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
