| Entity Name: | APFEL AND ASSOCIATES, 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: | 13 Aug 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | N99000004839 |
| FEI/EIN Number |
650956807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 NE 52ND STREET, MIAMI, FL, 33137 |
| Mail Address: | 625 NE 52ND STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APFEL ALICIA H | President | 418 NE 25TH ST, MIAMI, FL, 33137 |
| APFEL ALICIA H | Director | 418 NE 25TH ST, MIAMI, FL, 33137 |
| BROWN CYNTHIA | Director | 600 NE 31ST STREET, MIAMI, FL, 33137 |
| APFEL ALICIA H | Agent | 625 NE 52ND STREET, MIAMI, FL, 33137 |
| MURSUALI JORGE | Director | 600 NE 97TH STREET, MIAMI, FL, 33138 |
| PADILLA HERBERTO | Director | 232 NE 27TH STREET APT. 2, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-26 | 625 NE 52ND STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-26 | 625 NE 52ND STREET, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-26 | 625 NE 52ND STREET, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-15 |
| ANNUAL REPORT | 2001-06-26 |
| ANNUAL REPORT | 2000-06-22 |
| Domestic Non-Profit | 1999-08-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
