| Entity Name: | APS FULFILLMENT,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APS FULFILLMENT,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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | P12000058673 |
| FEI/EIN Number |
455617015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3526 Sw 30th Ave, Dania Beach, FL, FL, 33312, US |
| Mail Address: | 3526 SW 30th Ave, Dania Beach, FL, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDI JACK | Chief Operating Officer | 3526 SW 30th Ave, Dania Beach, FL, 33312 |
| CUCULLO CARLO | Chief Financial Officer | 3526 SW 30th Ave, Dania Beach, FL, 33312 |
| Steve Serle | Agent | 5820 N. Federal Highway, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 3526 Sw 30th Ave, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 3526 Sw 30th Ave, Fort Lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 3526 Sw 30th Ave, Dania Beach, FL, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 3526 Sw 30th Ave, Dania Beach, FL, FL 33312 | - |
| AMENDMENT | 2022-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Steve Serle | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 5820 N. Federal Highway, Boca Raton, FL 33487 | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2014-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-09-28 |
| Amendment | 2022-01-25 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-10-21 |
| AMENDED ANNUAL REPORT | 2018-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
