| Entity Name: | APHELION CAPITAL, 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: | 03 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F15000000918 |
| FEI/EIN Number |
47-3226805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 SW TULIP BLVD., PORT SAINT LUCIE, FL, 34953 |
| Mail Address: | 249 SW TULIP BLVD., PORT SAINT LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MORENO AL | Chairman | 249 SW TULIP BLVD., PORT SAINT LUCIE, FL, 34953 |
| MORENO AL | President | 249 SW TULIP BLVD., PORT SAINT LUCIE, FL, 34953 |
| MORENO AL | Secretary | 249 SW TULIP BLVD., PORT SAINT LUCIE, FL, 34953 |
| MORENO AL | Treasurer | 249 SW TULIP BLVD., PORT SAINT LUCIE, FL, 34953 |
| MORENO AL | Agent | 249 SW TULIP BLVD., PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| Foreign Profit | 2015-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
