Search icon

APA FINANCIAL RESOURCES, INC.

Company Details

Entity Name: APA FINANCIAL RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Aug 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P10000063639
FEI/EIN Number 371606918
Address: 1072 NORTH OCEAN BLVD, N/A, PALM BEACH, FL, 33480, US
Mail Address: 1072 NORTH OCEAN BLVD, N/A, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Rodriguez Alex Agent 1560 Sawgrass Corp. Prkwy, Sunrise, FL, 33323

Director

Name Role Address
ABOUZEID DIANA D Director 1072 NORTH OCEAN BLVD, PALM BEACH, FL, 33480

Vice President

Name Role Address
ABOUZEID ANDREW P Vice President 7117-21 LAKE WORTH RD, LAKE WORTH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000088155 GOURMET DELI HOUSE EXPIRED 2010-09-27 2015-12-31 No data 7117-21 LAKE WORTH ROAD, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 1560 Sawgrass Corp. Prkwy, 4th, Sunrise, FL 33323 No data
REGISTERED AGENT NAME CHANGED 2016-04-26 Rodriguez, Alex No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-07 1072 NORTH OCEAN BLVD, N/A, PALM BEACH, FL 33480 No data
CHANGE OF MAILING ADDRESS 2012-05-07 1072 NORTH OCEAN BLVD, N/A, PALM BEACH, FL 33480 No data
NAME CHANGE AMENDMENT 2011-12-02 APA FINANCIAL RESOURCES, INC. No data
AMENDMENT 2010-10-21 No data No data
AMENDMENT 2010-09-21 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000293722 ACTIVE 1000000742942 PALM BEACH 2017-05-10 2037-05-24 $ 131,942.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J15000600318 TERMINATED 1000000638027 PALM BEACH 2014-08-13 2035-05-22 $ 4,554.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J14000810084 ACTIVE 1000000538953 MIAMI-DADE 2013-11-18 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000810076 ACTIVE 1000000538948 PALM BEACH 2013-10-09 2034-08-01 $ 7,348.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-05-07
Name Change 2011-12-02
ANNUAL REPORT 2011-04-19
Amendment 2010-10-21
Amendment 2010-09-21
Domestic Profit 2010-08-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State