| Entity Name: | ASOSYASYON PEYIZAN FONDWA USA, INC( APF USA, INC) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N19000012343 |
| FEI/EIN Number |
47-3443733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 NW 122 STREET, NORTH MIAMI, FL, 33168 |
| Mail Address: | 1040 NW 122 STREET, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN PHILIPPE JEAN-MARIE | President | 1040 NW 122 STREET, NORTH MIAMI, FL, 33168 |
| JOSEPH PHILIPPE | Vice President | 1327 25TH. STREET, ORLANDO, FL, 32805 |
| Lafalaise Marc E | Treasurer | 8272 Bermuda Sound, Boynton Beach, FL, 33436 |
| BEAUVAIS HERAULT | Secretary | 1327 25TH. STREET, ORLANDO, FL, 32805 |
| FREDERIC FRITZNER | Member | 1040 NW 122 ST, NORTH MIAMI, FL, 33168 |
| DELICES MAX | Member | 11754 NW 7 AVE, MIAMI, FL, 33168 |
| JEAN PHILIPPE JEAN-MARIE | Agent | 1040 NW 122 STREET, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-15 | JEAN PHILIPPE, JEAN-MARIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-09-15 |
| Domestic Non-Profit | 2019-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
