| Entity Name: | APG AMERICAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Sep 2013 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Oct 2013 (11 years ago) |
| Document Number: | P13000077308 |
| FEI/EIN Number | 46-3702571 |
| Mail Address: | 3530 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US |
| Address: | 3530 MYSTIC POINTE, APT 3005, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOPACZ MARISTELA | Agent | 3530 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| KOPACZ MARISTELA | Chief Executive Officer | 3530 MYSTIC POINTE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-12 | 3530 MYSTIC POINTE, APT 3005, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-16 | 3530 MYSTIC POINTE, APT 3005, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-16 | 3530 MYSTIC POINTE DRIVE, APT 3005, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | KOPACZ, MARISTELA | No data |
| NAME CHANGE AMENDMENT | 2013-10-23 | APG AMERICAS INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-09-18 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-02-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
