| Entity Name: | AP AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP AUTOMOTIVE, 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 18 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2011 (14 years ago) |
| Document Number: | P04000013067 |
| FEI/EIN Number |
200628240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3023 ALLAMANDA STREET, COCONUT GROVE, FL, 33133 |
| Mail Address: | PO BOX 143640, CORAL GABLES, FL, 33114 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO ANA MARIA | President | 3023 ALLAMANDA STREET, COCONUT GROVE, FL, 33133 |
| CASTANO ANA MARIA | Agent | 3023 ALLAMANDA ST, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000181811 | TAIZHOU ENCORTICH TRANSMISSION SHAFT | EXPIRED | 2009-12-02 | 2014-12-31 | - | PO BOX 143640, MIAMI, FL, 33114 |
| G09000106498 | GSP AUTOMOTIVE | EXPIRED | 2009-05-12 | 2014-12-31 | - | PO BOX 143640, CORAL GABLES, FL, 33144 |
| G08151900267 | GRUPO SUPERTREN C.A. | EXPIRED | 2008-05-30 | 2013-12-31 | - | PO BOX 143640, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-03 | CASTANO, ANA MARIA | - |
| AMENDMENT | 2010-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-03 | 3023 ALLAMANDA ST, MIAMI, FL 33133 | - |
| AMENDMENT | 2010-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 3023 ALLAMANDA STREET, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 3023 ALLAMANDA STREET, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-18 |
| ANNUAL REPORT | 2011-01-14 |
| Amendment | 2010-09-03 |
| Amendment | 2010-06-24 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
