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APPLELADY HOLDINGS (U.S.), INCORPORATED - Florida Company Profile

Company Details

Entity Name: APPLELADY HOLDINGS (U.S.), INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APPLELADY HOLDINGS (U.S.), INCORPORATED 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: 05 Apr 1990 (35 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: L62615
FEI/EIN Number 593003325

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

Address: 4280 GALT OCEAN DRIVE, SUITE 4N, FT. LAUDERDALE, FL, 33308, US
Mail Address: 344 NORTH RIVERMEDE RD, SUITE 1, CONCORD, ON, CANAD, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APPUGLIESI, GIANCARLO President 35 OLD COLONY RD, NORTH YORK, ONTARIO CANADA
APPUGLIESI, GIANCARLO Treasurer 35 OLD COLONY RD, NORTH YORK, ONTARIO CANADA
APPUGLIESI, GIANCARLO Director 35 OLD COLONY RD, NORTH YORK, ONTARIO CANADA
PRENTICE HALL CORP. SYSTEM INC.. Agent 1201 HAYES ST. SUITE 105, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1998-04-27 4280 GALT OCEAN DRIVE, SUITE 4N, FT. LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-16 4280 GALT OCEAN DRIVE, SUITE 4N, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 1995-05-01 PRENTICE HALL CORP. SYSTEM INC.. -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 1201 HAYES ST. SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 1999-07-22
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-04-11
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State