| Entity Name: | APB REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APB REAL ESTATE HOLDINGS, 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: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 01 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | P04000073326 |
| FEI/EIN Number |
331099078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 HIDDEN BAY #103, AVENTURA, FL, 33180-2406 |
| Mail Address: | 299 ALHAMBRA CIRCLE, 401, CORAL GABLES, FL, 33134 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA J. LUIS | Agent | 145 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Hidden Bay Management, LLC | Director | 3370 HIDDEN BAY #103, AVENTURA, FL, 331802406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-08 | 145 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-23 | 3370 HIDDEN BAY #103, AVENTURA, FL 33180-2406 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-25 |
| AMENDED ANNUAL REPORT | 2017-12-08 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
