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THE APPLE U.S.A. INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: THE APPLE U.S.A. INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE APPLE U.S.A. INVESTMENT 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: 25 Jan 2010 (15 years ago)
Date of dissolution: 30 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2014 (11 years ago)
Document Number: P10000007270
FEI/EIN Number 453090605

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

Address: 11960 NE 16 AVE, APT #101, MIAMI, FL, 33161
Mail Address: 11960 NE 16 AVE, APT #101, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMACHO HENAO NESTOR A President 11960 NE 16 AVE, APT #101, FL, 33161
CAMACHO HENAO NESTOR A Agent 11960 NE 16 AVE, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 11960 NE 16 AVE, APT #101, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2012-04-11 11960 NE 16 AVE, APT #101, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 11960 NE 16 AVE, APT 101, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2011-04-30 CAMACHO HENAO, NESTOR A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State