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APOLLO BANCSHARES, INC. - Florida Company Profile

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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

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001457876
Phone:
305-398-9000

Latest Filings

Form type:
D
File number:
021-379587
Filing date:
2020-11-03
File:
Form type:
D
File number:
021-209388
Filing date:
2014-01-07
File:
Form type:
D
File number:
021-130707
Filing date:
2009-05-06
File:

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

Trademarks

Serial Number:
77690010
Mark:
A APOLLO BANK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-03-12
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
A APOLLO BANK

Goods And Services

For:
Banking
First Use:
2008-01-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77687626
Mark:
A
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-03-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
A

Goods And Services

For:
Banking
First Use:
2008-01-15
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77687439
Mark:
APOLLO BANK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-03-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
APOLLO BANK

Goods And Services

For:
Banking
First Use:
2008-01-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jul 2025

Sources: Florida Department of State