APPLEGATE USA, INC. - Florida Company Profile
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| Entity Name: | APPLEGATE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPLEGATE 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 21 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2011 (13 years ago) |
| Document Number: | P03000034737 |
| FEI/EIN Number |
320069659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1141 NW 31ST AVENUE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 485 E. SOUTH STREET, JACKSON, MI, 49203 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPLEGATE RICHARD L | President | 1141 NW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| APPLEGATE GARRY L | Assistant Secretary | 1141 NW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| APPLEGATE JOANNE R | Secretary | 1141 NW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| APPLEGATE JOANNE R | Treasurer | 1141 NW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| APPLEGATE RICHARD L | Agent | 1141 NW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| APPLEGATE GARRY L | Vice President | 1141 NW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000144008. CONVERSION NUMBER 900000118599 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-09 | 1141 NW 31ST AVENUE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-09 | 1141 NW 31ST AVENUE, POMPANO BEACH, FL 33069 | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-25 | APPLEGATE, RICHARD L | - |
| AMENDMENT | 2004-10-25 | - | - |
| NAME CHANGE AMENDMENT | 2004-08-12 | APPLEGATE USA, INC. | - |
| AMENDMENT | 2004-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-02-09 |
| REINSTATEMENT | 2009-10-15 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-05-24 |
| Amendment | 2005-04-22 |
| Amendment | 2004-10-25 |
| Name Change | 2004-08-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State