| Entity Name: | ATLANTIC & PACIFIC REAL ESTATE (US), 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: | 28 Sep 2009 (16 years ago) |
| Date of dissolution: | 08 Nov 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Nov 2011 (13 years ago) |
| Document Number: | F09000003841 |
| FEI/EIN Number |
270983221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 E SAINT ANDREW PLACE, SUITE B-150E, SANTA ANA, CA, 92705 |
| Mail Address: | 1610 E SAINT ANDREW PLACE, SUITE B-150E, SANTA ANA, CA, 92705 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DIUBALDO STEVEN D | President | 1610 E SAINT ANDREW PLACE, SUITE B-150E, SANTA ANA, CA, 92705 |
| LORI GRIGG | Executive Vice President | 1610 E SAINT ANDREW PLACE, SUITE B-150E, SANTA ANA, CA, 92705 |
| NICOLAS RONALD J | Chief Financial Officer | 1610 E SAINT ANDREW PLACE, SUITE B-150E, SANTA ANA, CA, 92705 |
| MOSTAFAVIPOUR ARASH | Secretary | 1610 E SAINT ANDREW PLACE, SUITE B-150E, SANTA ANA, CA, 92705 |
| MOSTAFAVIPOUR ARASH | Vice President | 1610 E SAINT ANDREW PLACE, SUITE B-150E, SANTA ANA, CA, 92705 |
| IDAROLA TERI | Assistant Vice President | 3980 TAMPA ROAD, SUITE 103, OLDSMAR, FL, 34677 |
| TENWOLDE NIC D | Secretary | 1610 E SAINT ANDREW PLACE, SUITE B-150E, SANTA ANA, CA, 92705 |
| TENWOLDE NIC D | Vice President | 1610 E SAINT ANDREW PLACE, SUITE B-150E, SANTA ANA, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-11-08 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-11-08 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-27 |
| Foreign Profit | 2009-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
