| Entity Name: | AP SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP SYSTEMS, 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: |
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: | 02 May 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 1997 (27 years ago) |
| Document Number: | H01833 |
| FEI/EIN Number |
592414923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 522 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| Mail Address: | P.O. BOX 49098, JACKSONVILLE BEACH, FL, 32240-9098 |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLOD, JAMES ERIC | Vice President | 522 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| FITZ AUSTIN | Vice President | P.O. BOX 49098, JACKSONVILLE BEACH, FL, 322409098 |
| HOLLOD, BEVERLY DEA | President | 522 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| HOLLOD, BEVERLY D. | Agent | 522 BAY STREET, NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 522 BAY STREET, NEPTUNE BEACH, FL 32266 | - |
| REINSTATEMENT | 1997-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-02-17 | 522 BAY STREET, NEPTUNE BEACH, FL 32266 | - |
| REINSTATEMENT | 1992-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-07 | 522 BAY STREET, NEPTUNE BEACH, FL 32266 | - |
| NAME CHANGE AMENDMENT | 1987-02-13 | AP SYSTEMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000219145 | TERMINATED | 2018-CA-008039 | DUVAL COUNTY CIRCUIT COURT | 2019-03-06 | 2024-03-25 | $27496.23 | ADI, A DIVISION OF HONEYWELL INTERNATIONAL, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J07000211303 | TERMINATED | 1000000054184 | 14065 1450 | 2007-07-03 | 2027-07-11 | $ 5,166.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J07000218563 | TERMINATED | 1000000054184 | 14065 1450 | 2007-07-03 | 2027-07-18 | $ 5,166.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J07000228505 | TERMINATED | 1000000054184 | 14065 1450 | 2007-07-03 | 2027-07-25 | $ 5,202.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J02000027528 | TERMINATED | 01020090037 | 10307 01295 | 2002-01-10 | 2007-01-25 | $ 1,358.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N. DAVIS STREET., JACKSONVILLE, FL 322096829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
