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APKA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

APKA INVESTMENTS, 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: 09 Apr 1990 (35 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: L63657
FEI/EIN Number 650225482

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

Address: 150 N US HWY I, #15, TEQUESTA, FL, 33469
Mail Address: P.O. BOX 10133, RIVIERA BEACH, FL, 33419
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHATT, KRUPA Secretary 150 N US HWY I, TEQUESTA, FL, 33469
BHATT, KRUPA Director 150 N US HWY I, TEQUESTA, FL, 33469
BHATT, ASHISH President 150 N US HWY I, TEQUESTA, FL, 33469
BHATT, ASHISH Director 150 N US HWY I, TEQUESTA, FL, 33469
BHATT, BE BE Agent 150 N US HWY I, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1995-10-30 150 N US HWY I, #15, TEQUESTA, FL 33469 -
REINSTATEMENT 1995-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 1995-10-30 150 N US HWY I, #15, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 1995-10-30 150 N US HWY I, #15, TEQUESTA, FL 33469 -
REGISTERED AGENT NAME CHANGED 1995-10-30 BHATT, BE BE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1991-12-20 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State