| Entity Name: | APIA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APIA USA, 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: |
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: | 16 Dec 2004 (20 years ago) |
| Date of dissolution: | 11 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2023 (2 years ago) |
| Document Number: | P04000169162 |
| FEI/EIN Number |
202030635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7725 SW 86TH STREET, #418, MIAMI, FL, 33143 |
| Mail Address: | 7725 SW 86TH STREET, #418, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DREIKHA ANTOUN | President | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| DREIKHA ANTOUN | Director | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| DRIKHA IBRAHIM | Vice President | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| DRIKHA IBRAHIM | Director | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| DRIKHA PIERRE | Vice President | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| DRIKHA PIERRE | Director | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| BREUER MARIA | Secretary | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| BREUER MARIA | Treasurer | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| DRIKHA FAEZ | Vice President | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| DRIKHA FAEZ | Director | 7725 SW 86TH STREET #418, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-11 | - | - |
| REINSTATEMENT | 2020-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-20 | Regal Tax & Business Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-20 | 1500 NW 89th Ct., Suite 106, Doral, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-11-20 |
| ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
