| Entity Name: | AP CLAIMS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP CLAIMS ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | P09000054956 |
| FEI/EIN Number |
800433193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13350 SW 131 Street, UNIT # 102, MIAMI, FL, 33186, US |
| Mail Address: | 13350 SW 131 Street, UNIT # 102, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRONDO ALEJANDRO | Director | 13350 SW 131 Street, MIAMI, FL, 33186 |
| PARRONDO ALEJANDRO | President | 13350 SW 131 Street, MIAMI, FL, 33186 |
| LUXE CAPITAL COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 13350 SW 131 Street, UNIT # 102, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 8870 SW 40 ST STE 9, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-30 | LUXE CAPITAL COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 13350 SW 131 Street, UNIT # 102, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2018-04-03 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-01-05 | - | - |
| NAME CHANGE AMENDMENT | 2010-08-06 | AP CLAIMS ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000352087 | TERMINATED | 1000000585882 | ORANGE | 2014-02-25 | 2034-03-17 | $ 3,353.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-10-01 |
| Reinstatement | 2018-04-03 |
| Admin. Diss. for Reg. Agent | 2016-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
