| Entity Name: | API USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
API 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CRANDALL TRACY D | Assistant Secretary | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| MCGONIGLE MARK | Treasurer | 1000 E PARK AVE, MAPLE SHADE, NJ, 08052 |
| MOORE EDWARD W | Secretary | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| MOORE EDWARD W | Director | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| RICE RONALD A | Assistant Secretary | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| RICE RONALD A | Director | 2628 PEARL ROAD, MEDINA, OH, 44256 |
| CALLEO PETER | Assistant Secretary | 1000 East Park Avenue, Maple Shade, NJ, 08052 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-06-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 838745. MERGER NUMBER 900000161819 |
| AMENDMENT | 2015-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 15801 NW 15TH AVENUE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-04 | 15801 NW 15TH AVENUE, MIAMI GARDENS, FL 33169 | - |
| AMENDMENT | 2012-09-10 | - | - |
| AMENDMENT | 2012-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-03 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2011-01-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
