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A.P. HOLDING, INC. - Florida Company Profile

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Company Details

Entity Name: A.P. HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Jan 1984 (42 years ago)
Date of dissolution: 23 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 23 Apr 2019 (6 years ago)
Document Number: G80202
FEI/EIN Number 592730149
Address: C/O PG LAW, 5030 Champion Blvd., Boca Raton, FL, 33496, US
Mail Address: 5151 DE LA SAVANE,, Montreal, QUEBEC, Qu, H4P 1V1, CA
ZIP code: 33496
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pomerantz DERICK Director 5151 DE LA SAVANE,, MONTREAL, QUEBEC, H4P 11
Powers David Agent 5030 Champion Blvd, Boca Raton, FL, 33496
GATTINGER FRANK Treasurer 5151 DE LA SAVANE,, MONTREAL, QUEBEC, H4P 11
Pomerantz Jonathan Director 5151 de la Savane, Montreal, Qu, H4P 11

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-04-23 - -
CHANGE OF MAILING ADDRESS 2017-09-19 C/O PG LAW, 5030 Champion Blvd., Suite G-11-281, Boca Raton, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-16 C/O PG LAW, 5030 Champion Blvd., Suite G-11-281, Boca Raton, FL 33496 -
REGISTERED AGENT NAME CHANGED 2015-02-16 Powers, David -
REGISTERED AGENT ADDRESS CHANGED 2015-02-16 5030 Champion Blvd, Suite G-11-281, Boca Raton, FL 33496 -

Documents

Name Date
CORAPVDWN 2019-04-23
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-01-10

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Date of last update: 01 Aug 2025

Sources: Florida Department of State