| Entity Name: | AMERICAN PROTECTION AGENCY,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PROTECTION AGENCY,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 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000027693 |
| FEI/EIN Number |
202675654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3951 N.HAVERHILL ROAD, 219, W.P.B., FL, 33417, US |
| Mail Address: | 3951 N.HAVERHILL ROAD, 219, W.P.B., FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARISI PETER | President | 3951 N.HAVERHILL ROAD, W.P.B., FL, 33417 |
| PARISI PETER | Vice President | 3951 N.HAVERHILL ROAD, W.P.B., FL, 33417 |
| PARISI PETER | Agent | 1129 ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-28 | 3951 N.HAVERHILL ROAD, 219, W.P.B., FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 3951 N.HAVERHILL ROAD, 219, W.P.B., FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-28 | 1129 ROYAL PALM BEACH BLVD., #23, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000302803 | LAPSED | 502008CA004412XXXXMBAB | PALM BEACH COUNTY CIRCUIT | 2008-08-20 | 2013-09-15 | $44,898.15 | ALLSTATE INVESTMENTS, INC., 3951 NORTH HAVERHILL ROAD, SUITE 300, WEST PALM BEACH, FL 33417 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-28 |
| ANNUAL REPORT | 2005-08-17 |
| ANNUAL REPORT | 2004-05-06 |
| Domestic Profit | 2003-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
