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A.P. TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: A.P. TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.P. TRADING CORPORATION 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: 25 Sep 1984 (40 years ago)
Date of dissolution: 04 Aug 2016 (9 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 04 Aug 2016 (9 years ago)
Document Number: M05656
FEI/EIN Number 592599365

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

Mail Address: 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US
Address: 2 SEASIDE LANE, 102, BELLEAIR, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ALFONSO President 2 SEASIDE LANE, APT 102, BELLEAIR, FL, 33756
PEREZ ALFONSO Director 2 SEASIDE LANE, APT 102, BELLEAIR, FL, 33756
MERCADO ROSA MARY Secretary 2 SEASIDE LANE, APT 102, BELLEARI, FL, 33756
CEBALLOS HAYDEE C Agent 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-08 2 SEASIDE LANE, 102, BELLEAIR, FL 33756 -
REGISTERED AGENT NAME CHANGED 2011-09-22 CEBALLOS, HAYDEE CPA -
REGISTERED AGENT ADDRESS CHANGED 2011-09-22 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-04-02 2 SEASIDE LANE, 102, BELLEAIR, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-09-22
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-06-02
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State