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APACHE INTERNATIONAL SECURITY SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: APACHE INTERNATIONAL SECURITY SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APACHE INTERNATIONAL SECURITY SERVICE, 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: 15 Dec 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000151341
Address: 245 SE 1 STREET, SUITE 401, MIAMI, FL, 33131
Mail Address: 245 SE 1 STREET, SUITE 401, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ TANIA President 245 SE 1 STREET, SUITE 401, MIAMI, FL, 33131
FERNANDEZ TANIA Director 245 SE 1 STREET, SUITE 401, MIAMI, FL, 33131
FERNANDEZ TANIA Agent 245 SE 1 STREET, SUITE 401, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2004-07-01 - -
REGISTERED AGENT ADDRESS CHANGED 2004-07-01 245 SE 1 STREET, SUITE 401, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-07-01 245 SE 1 STREET, SUITE 401, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2004-07-01 FERNANDEZ, TANIA -
CHANGE OF PRINCIPAL ADDRESS 2004-07-01 245 SE 1 STREET, SUITE 401, MIAMI, FL 33131 -
AMENDMENT 2004-03-02 - -
AMENDMENT 2004-02-09 - -

Documents

Name Date
Off/Dir Resignation 2004-07-06
Amendment 2004-07-01
Amendment 2004-03-02
Amendment 2004-02-09
Domestic Profit 2003-12-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State