| Entity Name: | AP WELDING AND STEEL MANUFACTURER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP WELDING AND STEEL MANUFACTURER, CORP. 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: | 25 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2024 (7 months ago) |
| Document Number: | P04000097127 |
| FEI/EIN Number |
201297011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4150 W 19TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4150 W 19TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO JOSE F | President | 4150 WEST 19TH AVENUE, HIALEAH, FL, 33012 |
| ALONSO JESSICA | Secretary | 4150 WEST 19TH AVENUE, HIALEAH, FL, 33012 |
| UGARTECHEA BARONA BORIS ENRIQUE | Vice President | 2330 W. 80TH STREET BAY 7, HIALEAH, FL, 33016 |
| DE JESUS TASIS MARTIN | Treasurer | 698 NE 1 AVE, MIAMI, FL, 33132 |
| ALONSO JOSE F | Agent | 2330 WEST 80 STREET BAY 7, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000014414 | ALL CONSTRUCTION EMERGENCY CO | EXPIRED | 2014-02-11 | 2019-12-31 | - | 6043 MW 167 ST A-25, HIALEAH, FL, 33015 |
| G10000026855 | AP CONSTRUCTION SERVICES | EXPIRED | 2010-03-23 | 2015-12-31 | - | 2330 WEST 80TH STREET BAY 7, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-04 | 4150 W 19TH AVE, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-04 | 4150 W 19TH AVE, HIALEAH, FL 33012 | - |
| AMENDMENT | 2024-09-17 | - | - |
| AMENDMENT | 2022-06-06 | - | - |
| AMENDMENT | 2014-09-22 | - | - |
| AMENDMENT | 2014-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-29 | 2330 WEST 80 STREET BAY 7, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-29 | ALONSO JOSE F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000642791 | TERMINATED | 18-475-D5 | LEON | 2019-07-11 | 2024-09-27 | $44,936.36 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J19000156834 | LAPSED | 2017-011616 | 11TH JUDICIAL CIRCUIT MIAMI | 2018-12-17 | 2024-03-05 | $191,605.87 | MERCANTIL COMMERCEBANK NA, 220 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| Amendment | 2024-09-17 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-24 |
| Amendment | 2022-06-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316327360 | 0418800 | 2012-03-27 | 7781 BEACON SQUARE BOULEVARD, BOCA RATON, FL, 33423 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 208502906 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260453 B02 IX |
| Issuance Date | 2012-04-09 |
| Abatement Due Date | 2012-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1588388603 | 2021-03-13 | 0455 | PPS | 2330 WEST 80 ST BAY # 7, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2153567401 | 2020-05-05 | 0455 | PPP | 80TH ST2330 W 80 St, Bay # 7, HIALEAH, FL, 33016-5589 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
