| Entity Name: | A.P.I. FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P01000106276 |
| FEI/EIN Number | 651155344 |
| Address: | 5051 45TH ROAD SOUTH, LAKE WORTH, FL, 33463, US |
| Mail Address: | P.O. BOX 397, BOCA RATON, FL, 33429, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POONAI ANIL | Agent | 5051 45TH ROAD SOUTH, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| POONAI ANIL | Director | 5051 45TH ROAD SOUTH, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 5051 45TH ROAD SOUTH, LAKE WORTH, FL 33463 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 5051 45TH ROAD SOUTH, LAKE WORTH, FL 33463 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 5051 45TH ROAD SOUTH, LAKE WORTH, FL 33463 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
