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APOGEO ENTERPRISE CORPORATION - Florida Company Profile

Company Details

Entity Name: APOGEO ENTERPRISE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APOGEO ENTERPRISE CORPORATION 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: 21 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000042023
FEI/EIN Number 203728610

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6745 MIAMI LAKES DR., SUITE 129, MIAMI LAKES, FL, 33014, US
Mail Address: 6745 MIAMI LAKES DR., SUITE 129, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAUREGUI DANIEL President 6745 MIAMI LAKES DR. SUITE 129, MIAMI LAKES, FL, 33014
AREVALO GRISALES JORGE Director 6745 MIAMI LAKES DR. SUITE 129, MIAMI LAKES, FL, 33014
AREVALO GRISALES CARLOS Director 6745 MIAMI LAKES DR., MIAMI LAKES, FL, 33014
GALINDO RAUL Director 6745 MIAMI LAKES DR., MIAMI LAKES, FL, 33014
ZAMUDIO ANDREA LILIANA Director 6745 MIAMI LAKES DR., MIAMI LAKES, FL, 33014
JAUREGUI DANIEL Agent 6745 MIAMI LAKES DR., MIAMI LAKES, FL, 33014
JAUREGUI HERNAN Director 6745 MIAMI LAKES DR., MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-12-06 - -

Documents

Name Date
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-11-13
Amendment 2005-12-06
Domestic Profit 2005-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State