Search icon

APO, CORPORATION - Florida Company Profile

Company Details

Entity Name: APO, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APO, 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: 09 Oct 2000 (25 years ago)
Date of dissolution: 02 Jul 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2004 (21 years ago)
Document Number: P00000094996
FEI/EIN Number NOT APPLICABLE

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

Address: 8000 SW 155 STREET, MIAMI, FL, 33157
Mail Address: 8000 SW 155 STREET, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHANTE OSVALDO Director 8000 SW 155 STREET, MIAMI, FL, 33157
MARCHANTE PATRICIA Director 8000 SW 155 STREET, MIAMI, FL, 33157
MARCHANTE OSVALDO Agent 8000 SW 155 STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-07-02 - -

Documents

Name Date
Voluntary Dissolution 2004-07-02
ANNUAL REPORT 2004-01-26
ANNUAL REPORT 2003-02-06
ANNUAL REPORT 2002-03-15
ANNUAL REPORT 2001-07-10
Domestic Profit 2000-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State