| Entity Name: | APA FINANCIAL RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APA FINANCIAL RESOURCES, 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: | 04 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000063639 |
| FEI/EIN Number |
371606918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ABOUZEID DIANA D | Director | 1072 NORTH OCEAN BLVD, PALM BEACH, FL, 33480 |
| ABOUZEID ANDREW P | Vice President | 7117-21 LAKE WORTH RD, LAKE WORTH, FL, 33480 |
| Rodriguez Alex | Agent | 1560 Sawgrass Corp. Prkwy, Sunrise, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000088155 | GOURMET DELI HOUSE | EXPIRED | 2010-09-27 | 2015-12-31 | - | 7117-21 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 1560 Sawgrass Corp. Prkwy, 4th, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Rodriguez, Alex | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-07 | 1072 NORTH OCEAN BLVD, N/A, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-07 | 1072 NORTH OCEAN BLVD, N/A, PALM BEACH, FL 33480 | - |
| NAME CHANGE AMENDMENT | 2011-12-02 | APA FINANCIAL RESOURCES, INC. | - |
| AMENDMENT | 2010-10-21 | - | - |
| AMENDMENT | 2010-09-21 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
