| Entity Name: | A.P.S., INC. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Jan 1970 (55 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | 823978 |
| FEI/EIN Number |
741653270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15710 JFK BLVD., SUITE 700, HOUSTON, TX, 77032-2347, US |
| Mail Address: | 15710 JFK BLVD., SUITE 700, HOUSTON, TX, 77032-2347, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHYTE BETTIMA | President | 15710 JFK BLVD, SUITE 700, HOUSTON, TX, 77032 |
| HARBOUR DAIC | Secretary | 15710 JFK BLVD., SUITE 700, HOUSTON, TX |
| ROOF BECKY | Chief Financial Officer | 15710 JFK BLVD, STE 700, HOUSTON, TX |
| CT CORPORATION SYSTEM | Agent | 1200 PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-25 | 15710 JFK BLVD., SUITE 700, HOUSTON, TX 77032-2347 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-25 | 15710 JFK BLVD., SUITE 700, HOUSTON, TX 77032-2347 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-15 | 1200 PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-15 | CT CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1981-06-05 | - | - |
| AMENDMENT | 1976-10-05 | - | - |
| NAME CHANGE AMENDMENT | 1970-11-23 | A.P.S., INC. OF FLORIDA | - |
| AMENDMENT | 1970-06-15 | - | - |
| NAME CHANGE AMENDMENT | 1970-02-12 | A.P.S. DISTRIBUTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000934755 | TERMINATED | 1000000311149 | LEON | 2012-12-03 | 2032-12-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
