APPLEGATE USA, INC. - Florida Company Profile
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| Entity Name: | APPLEGATE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 21 Dec 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2011 (14 years ago) |
| Document Number: | P03000034737 |
| FEI/EIN Number | 320069659 |
| Address: | 1141 NW 31ST AVENUE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 485 E. SOUTH STREET, JACKSON, MI, 49203 |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| 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: 02 Aug 2025
Sources: Florida Department of State