| Entity Name: | APSI USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APSI 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: | 30 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000089240 |
| FEI/EIN Number |
263474602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2375 NW 70 AV. SUITE B-3, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 266533, MIAMI, FL, 33326, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ NATHANAEL | President | 1263 SEAGRAPE CIRCLE, FT.LAUDERDALE, FL, 33326 |
| NUNEZ JONATHAN | Vice President | 1263 SEAGRAPE CIRCLE, FT.LAUDERDALE, FL, 33326 |
| NUNEZ JECABSEEL | Vice President | 1263 SEAGRAPE CIRCLE, FT.LAUDERDALE, FL, 33326 |
| NUNEZ TERESA | Director | 1263 SEAGRAPE CIRCLE, FT.LAUDERDALE, FL, 33326 |
| NUNEZ ANICIA | Director | 1263 SEAGRAPE CIRCLE, WESTON, FL, 33326 |
| NUNEZ OCTAVIO | Agent | 1263 SEAGRAPE CIRCLE, FT. LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 2375 NW 70 AV. SUITE B-3, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 2375 NW 70 AV. SUITE B-3, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-08-31 |
| Domestic Profit | 2008-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
