| Entity Name: | APO'S INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APO'S INVESTMENTS, 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: | 08 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000097640 |
| FEI/EIN Number |
200245143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 25TH ST, MIAMI, FL, 33122 |
| Mail Address: | P O BOX 278200, MIRAMAR, FL, 33027 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS JOANN | Secretary | 4524 SW 195 WAY, MIRAMAR, FL, 33029 |
| DE JESUS JOANN | Treasurer | 4524 SW 195 WAY, MIRAMAR, FL, 33029 |
| DE JESUS JOSE L | Agent | 2150 SW 185TH AVENUE, MIRAMAR, FL, 33029 |
| DE JESUS JOSE L | President | 4524 SW 195 WAY, MIRAMAR, FL, 33029 |
| ALVARRACIN ALVARO | Vice President | 6355 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 8000 NW 25TH ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 2150 SW 185TH AVENUE, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-04-20 |
| Domestic Profit | 2003-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
