APM TERMINALS NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | APM TERMINALS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Dec 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | F15000005458 |
| FEI/EIN Number | 22-3471729 |
| Address: | 9300 Arrowpoint Blvd., Charlotte, NC, 28273, US |
| Mail Address: | 9300 Arrowpoint Blvd., Charlotte, NC, 28273, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lagaay Wim | Chief Executive Officer | 9300 Arrowpoint Blvd., Charlotte, NC, 28273 |
| Jabbour Peter | Vice President | 180 Park Avenue, Florham Park, NJ, 07932 |
| Lagaay Wim | Director | 9300 Arrowpoint Blvd., Charlotte, NC, 28273 |
| Craig Jack | Director | Turfmarkt 107, The Hague, Ne, 2511 |
| Jabbour Peter | Secretary | 9300 Arrowpoint Blvd., Charlotte, NC, 28273 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Kristian Bai Hollund | Director | 9300 Arrowpoint Blvd., Charlotte, NC, 28273 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 9300 Arrowpoint Blvd., Charlotte, NC 28273 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 9300 Arrowpoint Blvd., Charlotte, NC 28273 | - |
| REINSTATEMENT | 2017-04-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-18 |
| Reinstatement | 2017-04-20 |
| Foreign Profit | 2015-12-10 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State