| Entity Name: | APPLEBY FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000068340 |
| FEI/EIN Number | 743141255 |
| Address: | 1110 BRICKELL AVENUE, 800, AVENTURA, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVENUE, 800, AVENTURA, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER DANIEL J | Agent | TURNBERRY PLZ STE 801, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SOLNICKI JAMIE VICTOR | Director | 2875 NE 191ST STREET, SUITE 300, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1110 BRICKELL AVENUE, 800, AVENTURA, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1110 BRICKELL AVENUE, 800, AVENTURA, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000197294 | ACTIVE | 1000000396199 | HILLSBOROU | 2012-11-29 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
