| Entity Name: | APA FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APA FINANCIAL, 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: | 05 Dec 2000 (24 years ago) |
| Date of dissolution: | 26 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2009 (16 years ago) |
| Document Number: | P00000111616 |
| FEI/EIN Number |
651061333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1072 N OCEAN BLVD, PALM BEACH, FL, 33480, US |
| Mail Address: | 1072 N OCEAN BLVD, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUZEID GEORGE A | Director | 1072 NORTH OCEAN BLVD., PALM BEACH, FL, 33480 |
| ABOUZEID GEORGE A | President | 1072 NORTH OCEAN BLVD., PALM BEACH, FL, 33480 |
| ABOUZEID GEORGE A | Agent | 1072 N OCEAN BLVD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 1072 N OCEAN BLVD, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 1072 N OCEAN BLVD, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 1072 N OCEAN BLVD, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-30 | ABOUZEID, GEORGE AMR | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-26 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
