| Entity Name: | API USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 May 2001 (24 years ago) |
| Date of dissolution: | 16 Jun 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 2016 (9 years ago) |
| Document Number: | P01000047287 |
| FEI/EIN Number | 651109208 |
| Address: | 15801 NW 15TH AVENUE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1000 East Park Avenue, Maple Shade, NJ, 08052, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CRANDALL TRACY D | Assistant Secretary | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| RICE RONALD A | Assistant Secretary | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| CALLEO PETER | Assistant Secretary | 1000 East Park Avenue, Maple Shade, NJ, 08052 |
| Name | Role | Address |
|---|---|---|
| MCGONIGLE MARK | Treasurer | 1000 E PARK AVE, MAPLE SHADE, NJ, 08052 |
| Name | Role | Address |
|---|---|---|
| MOORE EDWARD W | Secretary | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| Name | Role | Address |
|---|---|---|
| MOORE EDWARD W | Director | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| RICE RONALD A | Director | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-06-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 838745. MERGER NUMBER 900000161819 |
| AMENDMENT | 2015-11-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 15801 NW 15TH AVENUE, MIAMI GARDENS, FL 33169 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-04 | 15801 NW 15TH AVENUE, MIAMI GARDENS, FL 33169 | No data |
| AMENDMENT | 2012-09-10 | No data | No data |
| AMENDMENT | 2012-01-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-03 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2011-01-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-19 |
| Amendment | 2015-11-13 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-03 |
| Amendment | 2012-09-10 |
| ANNUAL REPORT | 2012-02-10 |
| Amendment | 2012-01-03 |
| Reg. Agent Change | 2011-10-03 |
| Amendment | 2011-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
