| Entity Name: | A.P.G. HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.P.G. HOLDING COMPANY 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: | 25 Oct 1979 (45 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 641976 |
| FEI/EIN Number |
592018569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD., SUITE 4750, MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BLVD., SUITE 4750, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER,JR.,H.WILLIAM | Secretary | 200 S. BISCAYNE BLVD., MIAMI, FL |
| WALKER, H., WILLIAM JR | Agent | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| GRANT,ANTHONY P. | Director | 101 EAST 52ND ST., NEW YORK, NY |
| GRANT,ANTHONY P. | President | 101 EAST 52ND ST., NEW YORK, NY |
| WALKER,JR.,H.WILLIAM | Director | 200 S. BISCAYNE BLVD., MIAMI, FL |
| WALKER,JR.,H.WILLIAM | Vice President | 200 S. BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1987-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-25 | 200 SOUTH BISCAYNE BLVD., SUITE 4750, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-25 | 200 SOUTH BISCAYNE BLVD., SUITE 4750, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-25 | 200 SOUTH BISCAYNE BLVD., SUITE 4750, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
