| Entity Name: | APPLICA AMERICAS, INC. |
| 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 12 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jun 2012 (13 years ago) |
| Document Number: | F05000002062 |
| FEI/EIN Number |
660560286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3633 FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| Mail Address: | 3633 FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POLISTINA TERRY L | Director | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| GENITO ANTHONY L | Director | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| GENITO ANTHONY L | Vice President | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| FAGRE NATHAN E | Vice President | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| BEATTIE JOHN | Vice President | 601 RAYOVAC DRIVE, MADISON, WI, 53711 |
| POLISTINA TERRY L | President | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000028274. MERGER NUMBER 900000123329 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 3633 FLAMINGO ROAD, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 3633 FLAMINGO ROAD, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-18 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-09-20 |
| Reg. Agent Change | 2011-01-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-07-06 |
| Foreign Profit | 2005-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
