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APIB & IT CORP - Florida Company Profile

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Company Details

Entity Name: APIB & IT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APIB & IT 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: 23 Aug 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P11000075100
FEI/EIN Number 453067207

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

Address: 123 SE 3RD AVE, MIAMI, FL, 33131, US
Mail Address: 123 SE 3RD AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4986916
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
FALCIANI ADOLFO President 123 SE 3RD AVE, MIAMI, FL, 33131
FALCIANI ADOLFO Agent 123 SE 3RD AVE, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001676749
Phone:
3055059070

Latest Filings

Form type:
D
File number:
021-265299
Filing date:
2016-06-17
File:

Legal Entity Identifier

LEI Number:
5493002WKKDMG2JMZL04

Registration Details:

Initial Registration Date:
2018-04-20
Next Renewal Date:
2019-04-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-23 123 SE 3RD AVE, #133, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-01-23 123 SE 3RD AVE, #133, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-23 123 SE 3RD AVE, #133, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2013-01-11 FALCIANI, ADOLFO -

Documents

Name Date
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-03-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State