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APPALOOSA, INC. - Florida Company Profile

Company Details

Entity Name: APPALOOSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APPALOOSA, 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: 20 Jan 1989 (36 years ago)
Date of dissolution: 17 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2002 (23 years ago)
Document Number: K59883
FEI/EIN Number 650094605

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

Address: C/O MICHAEL ORTIZ, P.A., 328 MINORCA AVE, 2ND FL, CORAL GABLES, FL, 33134, US
Mail Address: C/O MICHAEL ORTIZ, P.A., 328 MINORCA AVE, 2ND FL, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ, MICHAEL Director 328 MINORCA AVE, 2ND FLOOR, MIAMI, FL, 33134
ORTIZ, MICHAEL President 328 MINORCA AVE, 2ND FLOOR, MIAMI, FL, 33134
BENITEZ LISSETTE Secretary 328 MINORCA AVENUE, 2ND FL, CORAL GABLES, FL, 33134
ORTIZ MICHAEL Agent 328 MINORCA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-14 C/O MICHAEL ORTIZ, P.A., 328 MINORCA AVE, 2ND FL, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1999-04-14 C/O MICHAEL ORTIZ, P.A., 328 MINORCA AVE, 2ND FL, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-14 328 MINORCA AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1993-05-01 ORTIZ, MICHAEL -

Documents

Name Date
Voluntary Dissolution 2002-04-17
ANNUAL REPORT 2001-03-16
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State