| Entity Name: | APH PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APH PROPERTIES 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: | 03 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000010640 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SOUTH PARK ROAD, SUITE 400, HOLLYWOOD, FL, 33021 |
| Mail Address: | 300 SOUTH PARK ROAD, SUITE 400, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHILLINGER DAVID | Vice President | 300 SOUTH PARK ROAD, SUITE 400, HOLLYWOOD, FL, 33021 |
| HEYTENS NICHOLAS | Secretary | 300 SOUTH PARK ROAD, SUITE 400, HOLLYWOOD, FL, 33021 |
| HEYTENS NICHOLAS | Director | 300 SOUTH PARK ROAD, SUITE 400, HOLLYWOOD, FL, 33021 |
| HUBCO REGISTERED AGENT SERVICES, INC. | Agent | - |
| SCHILLINGER DAVID | Director | 300 SOUTH PARK ROAD, SUITE 400, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 155 OFFICE PLAZA DR., 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | HUBCO REGISTERED AGENT SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-13 | 300 SOUTH PARK ROAD, SUITE 400, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-13 | 300 SOUTH PARK ROAD, SUITE 400, HOLLYWOOD, FL 33021 | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| REINSTATEMENT | 2013-10-09 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-06-13 |
| REINSTATEMENT | 2010-11-16 |
| Domestic Profit | 2009-02-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
