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ADVERTISING PROMOTIONAL SPECIALTIES, INC. - Florida Company Profile

Company Details

Entity Name: ADVERTISING PROMOTIONAL SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVERTISING PROMOTIONAL SPECIALTIES, 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: 21 Mar 1985 (40 years ago)
Date of dissolution: 10 Sep 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Sep 2021 (4 years ago)
Document Number: H48381
FEI/EIN Number 592525851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL, 33410-1419, US
Mail Address: 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL, 33410-1419, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAN, ROCHELLE Director 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL, 334101419
NEWMAN, ROCHELLE Secretary 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL, 334101419
NEWMAN, ROCHELLE Treasurer 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL, 334101419
NEWMAN, BURTON Vice President 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL, 334101419
NEWMAN, ROCHELLE President 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL, 334101419
NEWMAN, BURTON Director 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL, 334101419
NEWMAN ROCHELLE P Agent 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CONVERSION 2021-09-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000400230. CONVERSION NUMBER 700000217727
CHANGE OF MAILING ADDRESS 2020-12-04 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL 33410-1419 -
REGISTERED AGENT NAME CHANGED 2019-02-05 NEWMAN, ROCHELLE PRES -
CHANGE OF PRINCIPAL ADDRESS 2009-02-05 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL 33410-1419 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-11 2929 BIARRITZ DRIVE, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State