| Entity Name: | APER USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2024 (5 months ago) |
| Document Number: | F21000003158 |
| FEI/EIN Number |
87-1106118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 SW 13TH STREET, APT. 2004, MIAMI, FL 33130 |
| Mail Address: | 60 SW 13TH STREET, APT. 2004, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOKUMENTOS INC | Agent | - |
| MARINO, HERNAN | DIRECTOR | 60 SW 13TH STREET, APT. 2004 MIAMI, FL 33130 |
| MARINO, HERNAN | CHIEF EXECUTIVE OFFICER | 60 SW 13TH STREET, APT. 2004 MIAMI, FL 33130 |
| DIAZ BAYLON, FERNANDO | DIRECTOR | 60 SW 13TH STREET, APT. 2004 MIAMI, FL 33130 |
| DIAZ BAYLON, FERNANDO | CHIEF REVENUE OFFICER | 60 SW 13TH STREET, APT. 2004 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | DOKUMENTOS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 240 CRANDON BLVD, STE 112, KEY BISCAYNE, FL 33149 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 60 SW 13TH STREET, APT. 2004, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 60 SW 13TH STREET, APT. 2004, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| REINSTATEMENT | 2024-10-11 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-24 |
| Foreign Profit | 2021-06-09 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
