| Entity Name: | APB INVESTIGATIONS, 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: | 14 Mar 1994 (31 years ago) |
| Branch of: | APB INVESTIGATIONS, INC., NEW YORK (Company Number 2214532) |
| Date of dissolution: | 21 Jul 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jul 1997 (28 years ago) |
| Document Number: | F94000001293 |
| FEI/EIN Number |
133310564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 163 OCEAN TERRACE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 163 OCEAN TERRACE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GASPAR JOHN | President | 109 GLASCOE AVE., STATEN ISLAND, NY |
| GASPAR JOHN | Secretary | 109 GLASCOE AVE., STATEN ISLAND, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-21 | 163 OCEAN TERRACE, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-21 | 163 OCEAN TERRACE, ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
