| Entity Name: | APB OF SOUTH FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APB OF SOUTH FLORIDA CORP. 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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000040683 |
| FEI/EIN Number |
061749733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 EAST 11 AVENUE, STE 2-B, HIALEAH, FL, 33013 |
| Mail Address: | 4101 EAST 11 AVENUE, STE 2-B, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA ARNOLDO | President | 4101 EAST 11 AVENUE STE 2-B, HIALEAH, FL, 33013 |
| ULLOA ARNOLDO | Secretary | 4101 EAST 11 AVENUE STE 2-B, HIALEAH, FL, 33013 |
| ULLOA ARNOLDO | Treasurer | 4101 EAST 11 AVENUE STE 2-B, HIALEAH, FL, 33013 |
| ULLOA ARNOLDO | Director | 4101 EAST 11 AVENUE STE 2-B, HIALEAH, FL, 33013 |
| ULLOA ARNOLDO | Agent | 4101 EAST 11 AVENUE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-27 | ULLOA, ARNOLDO | - |
| CHANGE OF MAILING ADDRESS | 2005-02-25 | 4101 EAST 11 AVENUE, STE 2-B, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-25 | 4101 EAST 11 AVENUE, STE 2-B, HIALEAH, FL 33013 | - |
| CANCEL ADM DISS/REV | 2005-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-25 | 4101 EAST 11 AVENUE, STE 2-B, HIALEAH, FL 33013 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000088851 | LAPSED | 09-01879-CA-21 | DADE CIRCUIT COURT | 2011-02-04 | 2016-02-15 | $54,672.69 | COMERICA BANK, 3551 HAMLIN ROAD, AUBURN HILLS, MI 48326 |
| J09002143260 | LAPSED | 08-78240CA32 | CIRCUIT COURT., MIAMI-DADE, FL | 2009-08-13 | 2014-09-15 | $54,913.28 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| J10000452810 | ACTIVE | 1000000126992 | DADE | 2009-06-24 | 2030-03-31 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-03-27 |
| REINSTATEMENT | 2005-02-25 |
| Domestic Profit | 2001-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
