Search icon

APOLLO BANCSHARES, INC. - Florida Company Profile

Company Details

Entity Name: APOLLO BANCSHARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APOLLO BANCSHARES, 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: 15 Jan 2008 (17 years ago)
Date of dissolution: 07 Oct 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: P08000005472
FEI/EIN Number 261814554

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

Address: 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Mail Address: 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001457876 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 305-398-9000

Filings since 2020-11-03

Form type D
File number 021-379587
Filing date 2020-11-03
File View File

Filings since 2014-01-07

Form type D
File number 021-209388
Filing date 2014-01-07
File View File

Filings since 2009-05-06

Form type D
File number 021-130707
Filing date 2009-05-06
File View File

Key Officers & Management

Name Role Address
ARRIOLA EDUARDO D President 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
DAILEY RICHARD Secretary 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Adler Matthew L Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Elias Robert Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Hernandez Luis A Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Herrera Carlos DJr. Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
ARRIOLA EDUARDO Agent 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
MERGER 2022-10-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G19959. MERGER NUMBER 100000231631
MERGER 2014-08-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000142991
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 1150 SOUTH MIAMI AVENUE, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2011-03-18 1150 SOUTH MIAMI AVENUE, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-18 1150 SOUTH MIAMI AVENUE, MIAMI, FL 33130 -
AMENDMENT AND NAME CHANGE 2009-02-24 APOLLO BANCSHARES, INC. -

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-16
Merger 2014-08-08
ANNUAL REPORT 2014-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State