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APAEMS INC. - Florida Company Profile

Company Details

Entity Name: APAEMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APAEMS 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: 27 Nov 2012 (12 years ago)
Document Number: P12000097106
FEI/EIN Number 461450132

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

Address: 2430 Hollywood Blvd, Hollywood, FL, 33020, US
Mail Address: 2430 Hollywood Blvd, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APA VINCENZO President 2430 Hollywood Blvd, Hollywood, FL, 33020
APA VINCENZO Agent 2430 Hollywood Blvd, Hollywood, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000023520 MR KICCO EXPIRED 2019-02-17 2024-12-31 - 230 N DIXIE HWY, BAY 33, HOLLYWOOD, FL, 33020
G19000023519 SWEET COFFEE USA EXPIRED 2019-02-17 2024-12-31 - 230 N DIXIE HWY, BAY 33, HOLLYWOOD, FL, 33020
G18000121851 MR.KICCO COFFEE EXPIRED 2018-11-28 2023-12-31 - 230 N.DIXIE HWY BAY 28, HOLLYWOOD, FL, 33020
G18000121849 MR.KICCO EXPIRED 2018-11-28 2023-12-31 - 230 N.DIXIE HWY BAY 28, HOLLYWOOD, FL, 33020
G18000121850 SWEET COFFEE USA EXPIRED 2018-11-28 2023-12-31 - 230 N.DIXIE HWY BAY 29, HOLLYWOOD, FL, 33020
G18000106901 TRICOLOR WINE EXPIRED 2018-09-30 2023-12-31 - 230 NORTH DIXIE HWY, SUITE 33, HOLLYWOOD, FL, 33020
G18000018975 SWEET COFFEE USA EXPIRED 2018-02-05 2023-12-31 - 230 N DIXIE HWY, BAY 29, HOLLYWOOD, FL, 33020
G16000074692 MR. KICCO EXPIRED 2016-07-26 2021-12-31 - 230 N DIXIE HWY, BAY 28, HOLLYWOOD, FL, 33020
G16000073565 MR. KICCO COFFEE EXPIRED 2016-07-25 2021-12-31 - 230 NORTH DIXIE HWY, BAY 28, HOLLYWOOD, FL, 33020
G13000062894 BLACK LABEL WINE EXPIRED 2013-06-21 2018-12-31 - 212 NORTH FEDERAL HIGHWAY, SUITE 104, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 2430 Hollywood Blvd, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2019-03-12 2430 Hollywood Blvd, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 2430 Hollywood Blvd, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9344388701 2021-04-08 0455 PPP 2430 Hollywood Blvd, Hollywood, FL, 33020-6607
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5117
Loan Approval Amount (current) 5117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-6607
Project Congressional District FL-25
Number of Employees 2
NAICS code 311920
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5139.15
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State