| Entity Name: | AMERICAN PROLOGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PROLOGIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2024 (5 months ago) |
| Document Number: | P03000154346 |
| FEI/EIN Number |
223681675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13331 SW 135TH AVE., MIAMI, FL, 33186 |
| Mail Address: | 13331 SW 135TH AVE., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CASTRO LUIS A | President | RUA ALBERT SCHARLET 200-AP 704, BELO HORIZ, MINAS GERAIS-BRAZIL30380-370 |
| DE CASTRO LUIS A | Director | RUA ALBERT SCHARLET 200-AP 704, BELO HORIZ, MINAS GERAIS-BRAZIL30380-370 |
| DIOGO JOSE L | Vice President | 11142 SW 154TH COURT, MIAMI, FL, 33196 |
| DIOGO JOSE L | Agent | 11142 SW 154TH COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | DIOGO, JOSE L. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-24 | 13331 SW 135TH AVE., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-24 | 13331 SW 135TH AVE., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | 11142 SW 154TH COURT, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-07 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5048247706 | 2020-05-01 | 0455 | PPP | 13331 SW 135TH AVE, MIAMI, FL, 33186-6267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
