| Entity Name: | A & P ENTERPRISES USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & P ENTERPRISES 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: | 10 Apr 2006 (19 years ago) |
| Date of dissolution: | 05 Sep 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2008 (16 years ago) |
| Document Number: | P06000051642 |
| FEI/EIN Number |
204673592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1965 S OCEAN DR, SUITE PHB, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1965 S OCEAN DR, SUITE PHB, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO DORA P | Director | 1965 S OCEAN DR SUITE PHB, HALLANDALE BEACH, FL, 33009 |
| OSORIO DORA P | President | 1965 S OCEAN DR SUITE PHB, HALLANDALE BEACH, FL, 33009 |
| OSORIO DORA P | Treasurer | 1965 S OCEAN DR SUITE PHB, HALLANDALE BEACH, FL, 33009 |
| RODRIGUEZ JULIO A | Director | 1965 S OCEAN DR SUITE PHB, HALLANDALE BEACH, FL, 33009 |
| RODRIGUEZ JULIO A | Vice President | 1965 S OCEAN DR SUITE PHB, HALLANDALE BEACH, FL, 33009 |
| RODRIGUEZ JULIO A | Secretary | 1965 S OCEAN DR SUITE PHB, HALLANDALE BEACH, FL, 33009 |
| OSORIO DORA P | Agent | 1965 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 1965 S OCEAN DR, SUITE PHB, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 1965 S OCEAN DR, SUITE PHB, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 1965 S OCEAN DR, SUITE PHB, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-09-05 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-04-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
