| Entity Name: | APG AMERICAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APG AMERICAS 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: | 18 Sep 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Oct 2013 (12 years ago) |
| Document Number: | P13000077308 |
| FEI/EIN Number |
46-3702571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 3530 MYSTIC POINTE, AVENTURA, FL, 33180 |
| KOPACZ MARISTELA | Agent | 3530 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 355 SW 22ND RD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 355 SW 22ND RD, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 355 SW 22ND RD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-12 | 3530 MYSTIC POINTE, APT 3005, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-16 | 3530 MYSTIC POINTE DRIVE, APT 3005, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-16 | 3530 MYSTIC POINTE, APT 3005, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | KOPACZ, MARISTELA | - |
| NAME CHANGE AMENDMENT | 2013-10-23 | APG AMERICAS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
