| Entity Name: | AP&M ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ANGELO FRAIOLI | Secretary | 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| YOUNG GREGORY | President | 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09009900089 | AP&M | EXPIRED | 2009-01-09 | 2014-12-31 | No data | 520 LAKE COOK ROAD, STE 375, DEERFIELD, IL, 60015 |
| G09009900090 | AP&M FIELD SERVICES, INC. | EXPIRED | 2009-01-09 | 2014-12-31 | No data | 520 LAKE COOK ROAD, STE 375, DEERFIELD, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-02 | 1811 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | No data |
| REGISTERED AGENT CHANGED | 2018-01-02 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 1811 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
