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AUTHENTIC PROCESS INC. - Florida Company Profile

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Company Details

Entity Name: AUTHENTIC PROCESS 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: 24 Aug 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: F17000003832
FEI/EIN Number APPLIED FOR

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

Address: 16192 COASTAL HWY, LEWES, DE, 19958, US
Mail Address: 8570 Stirling Road, Suite 102-125, Hollywood, FL, 33024, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
POIGNANT MICHEL Chairman 8570 Stirling Road, Hollywood, FL, 33024
Brad Hacker and Co Agent 8570 Stirling Road, Hollywood, FL, 33024

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-04-30 16192 COASTAL HWY, LEWES, DE 19958 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 8570 Stirling Road, Suite 102-125, Hollywood, FL 33024 -
REINSTATEMENT 2018-10-04 - -
REGISTERED AGENT NAME CHANGED 2018-10-04 Brad Hacker and Co -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-04
Foreign Profit 2017-08-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State