| Entity Name: | ACTIVATED POLISHING MATERIALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVATED POLISHING MATERIALS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL, 33418 |
| 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 |
| GAMBALE JAMES R | Agent | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 5663 HIGH FLYER SOUTH, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | GAMBALE, JAMES RPRES | - |
| 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 Apr 2025
Sources: Florida Department of State
