| Entity Name: | ACTIVATED POLISHING MATERIALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 11 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2009 (16 years ago) |
| Document Number: | P04000115253 |
| FEI/EIN Number | 201465987 |
| Address: | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APM 401(K) PLN | 2011 | 201465987 | 2012-05-04 | ACTIVATED POLISHING MATERIALS | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201465987 |
| Plan administrator’s name | ACTIVATED POLISHING MATERIALS |
| Plan administrator’s address | 5663 HIGH FLYER ROAD S, PALM BEACH GARDENS, FL, 33418 |
| Administrator’s telephone number | 5616264158 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-03 |
| Name of individual signing | JAMES GAMBALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 325100 |
| Sponsor’s telephone number | 5616264158 |
| Plan sponsor’s address | 5663 HIGH FLYER ROAD S, PALM BEACH GARDENS, FL, 33418 |
Plan administrator’s name and address
| Administrator’s EIN | 201465987 |
| Plan administrator’s name | ACTIVATED POLISHING MATERIALS |
| Plan administrator’s address | 5663 HIGH FLYER ROAD S, PALM BEACH GARDENS, FL, 33418 |
| Administrator’s telephone number | 5616264158 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-10 |
| Name of individual signing | JAMES GAMBALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 325100 |
| Sponsor’s telephone number | 5618447353 |
| Plan sponsor’s address | 5663 HIGH FLYER ROAD S, PALM BEACH GARDENS, FL, 33418 |
Plan administrator’s name and address
| Administrator’s EIN | 201465987 |
| Plan administrator’s name | ACTIVATED POLISHING MATERIALS |
| Plan administrator’s address | 5663 HIGH FLYER ROAD S, PALM BEACH GARDENS, FL, 33418 |
| Administrator’s telephone number | 5618447353 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-10 |
| Name of individual signing | JAMES GAMBALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAMBALE JAMES R | Agent | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| GAMBALE JAMES R | President | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| BROOKBANK DOUGLAS A | Vice President | 9260 CYPRESS HOLLOW DRIVE, PALM BEACH GARDENS, FL, 33418 |
| PETRALIA JOHN W | Vice President | 90 LONG BEACH BLVD., LOVELADIES HARBOR, NJ, 08008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | GAMBALE, JAMES RPRES | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-11 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-08-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
