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AP&M ACQUISITION, INC. - Florida Company Profile

Company Details

Entity Name: AP&M ACQUISITION, 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: 15 Dec 2008 (16 years ago)
Date of dissolution: 02 Jan 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: F08000005288
FEI/EIN Number 371576510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, US
Mail Address: 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NORTON JAMES J Director 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426
BOLZAN DENIO R Director 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426
ANGELO FRAIOLI Secretary 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426
YOUNG GREGORY President 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09009900089 AP&M EXPIRED 2009-01-09 2014-12-31 - 520 LAKE COOK ROAD, STE 375, DEERFIELD, IL, 60015
G09009900090 AP&M FIELD SERVICES, INC. EXPIRED 2009-01-09 2014-12-31 - 520 LAKE COOK ROAD, STE 375, DEERFIELD, IL, 60015

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-01-02 - -
CHANGE OF MAILING ADDRESS 2018-01-02 1811 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT CHANGED 2018-01-02 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2013-03-19 1811 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 -

Documents

Name Date
Withdrawal 2018-01-02
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State