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APIB & IT CORP

Headquarter

Company Details

Entity Name: APIB & IT CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Aug 2011 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P11000075100
FEI/EIN Number 45-3067207
Address: 123 SE 3RD AVE, #133, MIAMI, FL 33131
Mail Address: 123 SE 3RD AVE, #133, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of APIB & IT CORP, NEW YORK 4986916 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1676749 123 S.E. 3RD AVENUE, # 133, MIAMI, FL, 33131-2003 123 S.E. 3RD AVENUE, # 133, MIAMI, FL, 33131-2003 3055059070

Filings since 2016-06-17

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002WKKDMG2JMZL04 P11000075100 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Falciani, Adolfo, 123 South East 3rd Avenue, Suite 133, Miami, US-FL, US, 33131
Headquarters 4302 South West 8th Street, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2018-04-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-04-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P11000075100

Agent

Name Role Address
FALCIANI, ADOLFO Agent 123 SE 3RD AVE, #133, MIAMI, FL 33131

President

Name Role Address
FALCIANI, ADOLFO President 123 SE 3RD AVE, #133 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-23 123 SE 3RD AVE, #133, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2015-01-23 123 SE 3RD AVE, #133, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-23 123 SE 3RD AVE, #133, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2013-01-11 FALCIANI, ADOLFO No data

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

Date of last update: 24 Jan 2025

Sources: Florida Department of State