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A.P. USA, CORP.

Company Details

Entity Name: A.P. USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Apr 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P13000038565
FEI/EIN Number 46-2871454
Address: 5436 ALTON ROAD, MIAMI BEACH, FL 33140
Mail Address: 4770 Biscayne Blvd., 400, MIAMI, FL 33137
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Fabbrizio, Nicolo Agent 4770 Biscayne Blvd., 400, MIAMI, FL 33137

Director

Name Role Address
FIORNOVELLI, FRANCESCA Director 5436 ALTON ROAD, MIAMI BEACH, FL 33140

President

Name Role Address
FIORNOVELLI, FRANCESCA President 5436 ALTON ROAD, MIAMI BEACH, FL 33140

Treasurer

Name Role Address
FIORNOVELLI, FRANCESCA Treasurer 5436 ALTON ROAD, MIAMI BEACH, FL 33140

Secretary

Name Role Address
FIORNOVELLI, FRANCESCA Secretary 5436 ALTON ROAD, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-20 4770 Biscayne Blvd., 400, MIAMI, FL 33137 No data
REINSTATEMENT 2022-10-20 No data No data
CHANGE OF MAILING ADDRESS 2022-10-20 5436 ALTON ROAD, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT NAME CHANGED 2022-10-20 Fabbrizio, Nicolo No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 5436 ALTON ROAD, MIAMI BEACH, FL 33140 No data

Documents

Name Date
REINSTATEMENT 2022-10-20
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-04-17
Domestic Profit 2013-04-29

Date of last update: 22 Jan 2025

Sources: Florida Department of State