| Entity Name: | APENEQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APENEQUE, 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 Feb 2013 (12 years ago) |
| Date of dissolution: | 04 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 04 Mar 2015 (10 years ago) |
| Document Number: | P13000017829 |
| FEI/EIN Number |
61-1709590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 NW 107TH AVE STE 208, MIAMI, FL, 33172 |
| Mail Address: | 760 NW 107TH AVE STE 208, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA CORPORATE REGISTERED AGENTS, LLC. | Agent | - |
| LEIVA MARIA KELLY | Director | 95048 SEA WALK CT., FERNANDINA BEACH, FL, 32034 |
| LEIVA MARIA KELLY | President | 95048 SEA WALK CT., FERNANDINA BEACH, FL, 32034 |
| LEIVA MARIA KELLY | Vice President | 95048 SEA WALK CT., FERNANDINA BEACH, FL, 32034 |
| LEIVA MARIA KELLY | Treasurer | 95048 SEA WALK CT., FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-03-04 | - | - |
| AMENDMENT | 2014-06-23 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-03-04 |
| Amendment | 2014-06-23 |
| ANNUAL REPORT | 2014-03-25 |
| Domestic Profit | 2013-02-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
