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AP SOUND, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AP SOUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AP SOUND, 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: 12 Jan 2011 (14 years ago)
Date of dissolution: 04 Aug 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Aug 2021 (4 years ago)
Document Number: P11000004159
FEI/EIN Number 274564877

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

Address: 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505, US
Mail Address: 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505, US
ZIP code: 32505
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AP SOUND, INC., MISSISSIPPI 978706 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AP SOUND, INC. 401(K) PROFIT SHARING PLAN 2019 274564877 2020-07-20 AP SOUND, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 339900
Sponsor’s telephone number 8504325780
Plan sponsor’s address 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505
AP SOUND, INC. 401(K) PROFIT SHARING PLAN 2018 274564877 2019-05-21 AP SOUND, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 339900
Sponsor’s telephone number 8504325780
Plan sponsor’s address 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505
AP SOUND, INC. 401(K) PROFIT SHARING PLAN 2017 274564877 2018-09-06 AP SOUND, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 339900
Sponsor’s telephone number 8504325780
Plan sponsor’s address 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505
AP SOUND, INC. 401(K) PROFIT SHARING PLAN 2016 274564877 2017-08-24 AP SOUND, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 339900
Sponsor’s telephone number 8504325780
Plan sponsor’s address 806 BEVERLY PARKWAT, PENSACOLA, FL, 32505
AP SOUND, INC. 401(K) PROFIT SHARING PLAN 2015 274564877 2016-06-17 AP SOUND, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 339900
Sponsor’s telephone number 8504325780
Plan sponsor’s address 806 BEVERLY PARKWAT, PENSACOLA, FL, 32505
AP SOUND, INC. 401(K) PROFIT SHARING PLAN 2014 274564877 2015-07-06 AP SOUND, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 339900
Sponsor’s telephone number 8504325780
Plan sponsor’s address 806 BEVERLY PARKWAT, PENSACOLA, FL, 32505

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
AP SOUND, INC. 401(K) PROFIT SHARING PLAN 2013 274564877 2014-07-16 AP SOUND, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 339900
Sponsor’s telephone number 8504325780
Plan sponsor’s address 806 BEVERLY PARKWAT, PENSACOLA, FL, 32505
AP SOUND, INC. 401(K) PROFIT SHARING PLAN 2012 274564877 2013-05-30 AP SOUND, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 443112
Sponsor’s telephone number 8504325780
Plan sponsor’s address 806 BEVERLY PARKWAT, PENSACOLA, FL, 32505

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
AP SOUND, INC. 401(K) PROFIT SHARING PLAN 2011 274564877 2012-07-16 AP SOUND, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 443112
Sponsor’s telephone number 8504325780
Plan sponsor’s address 806 BEVERLY PARKWAT, PENSACOLA, FL, 32505

Plan administrator’s name and address

Administrator’s EIN 274564877
Plan administrator’s name AP SOUND, INC.
Plan administrator’s address 806 BEVERLY PARKWAT, PENSACOLA, FL, 32505
Administrator’s telephone number 8504325780

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Banowetz Don President 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505
Boxberger Andrew D Assi 301 W. Jefferson Blvd., Fort Wayne, IN, 46802
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000044261 ALL PRO INTEGRATED SYSTEMS ACTIVE 2021-03-31 2026-12-31 - 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505
G18000072651 ALL PRO INTEGRATED SYSTEMS EXPIRED 2018-06-29 2023-12-31 - 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505
G18000072656 ALL PRO AVL EXPIRED 2018-06-29 2023-12-31 - 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505
G11000012287 ALL PRO SOUND EXPIRED 2011-02-01 2016-12-31 - 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505

Events

Event Type Filed Date Value Description
CONVERSION 2021-08-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000352610. CONVERSION NUMBER 300000216563

Documents

Name Date
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
Off/Dir Resignation 2015-09-21
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2269401 Interstate 2023-12-05 107268 2022 7 10 Private(Property)
Legal Name AP SOUND INC
DBA Name ALL PRO INTEGRATED SYSTEMS
Physical Address 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505, US
Mailing Address 806 BEVERLY PARKWAY, PENSACOLA, FL, 32505, US
Phone (850) 432-5780
Fax (850) 435-2004
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State