| Entity Name: | APSI USA SALES & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APSI USA SALES & EXPORT 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: | 22 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000039164 |
| FEI/EIN Number |
451744757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2375 NW 70 AV. SUITE B-3, MIAMI, FL, 33122 |
| Mail Address: | PO BOX 266533, WESTON, FL, 33326 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ TERESA V | President | 1263 SEAGRAPE CIR, WESTON, FL, 33326 |
| NUNEZ TERESA V | Agent | 1263 SEAGRAPE CIR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 2375 NW 70 AV. SUITE B-3, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 2375 NW 70 AV. SUITE B-3, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000424332 | TERMINATED | 1000000596599 | MIAMI-DADE | 2014-03-27 | 2034-04-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-21 |
| Domestic Profit | 2011-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
