| Entity Name: | AP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP USA 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: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000103420 |
| FEI/EIN Number |
651053245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BLVD STE 127, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 7925 NW 12TH STREET STE 407, MIAMI, FL, 33126 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTA ANGELA M | President | 240 CRANDON BLVD STE 127, KEY BISCAYNE, FL, 33149 |
| PUERTA ANGELA M | Secretary | 240 CRANDON BLVD STE 127, KEY BISCAYNE, FL, 33149 |
| PUERTA ANGELA M | Treasurer | 240 CRANDON BLVD STE 127, KEY BISCAYNE, FL, 33149 |
| PUERTA ANGELA M | Director | 240 CRANDON BLVD STE 127, KEY BISCAYNE, FL, 33149 |
| PUERTA ANGELA M | Agent | 240 CRANDON BLVD STE 127, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 240 CRANDON BLVD STE 127, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 240 CRANDON BLVD STE 127, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 240 CRANDON BLVD STE 127, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-06 | PUERTA, ANGELA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-08-06 |
| Domestic Profit | 2000-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
