| Entity Name: | A.P. HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.P. HOLDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Jan 1984 (41 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pomerantz DERICK | Director | 5151 DE LA SAVANE,, MONTREAL, QUEBEC, H4P 11 |
| GATTINGER FRANK | Treasurer | 5151 DE LA SAVANE,, MONTREAL, QUEBEC, H4P 11 |
| Pomerantz Jonathan | Director | 5151 de la Savane, Montreal, Qu, H4P 11 |
| Powers David | Agent | 5030 Champion Blvd, Boca Raton, FL, 33496 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
