| Entity Name: | A.P. USA INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.P. USA INVESTMENTS, CORP 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: | 24 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2022 (3 years ago) |
| Document Number: | P14000007604 |
| FEI/EIN Number |
46-4611676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4770 Biscayne Blvd., MIAMI, FL, 33137, US |
| Address: | 860 NE 71st, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIORNOVELLI FRANCESCA | Director | 860 NE 71st, MIAMI, FL, 33138 |
| FIORNOVELLI FRANCESCA | President | 860 NE 71st, MIAMI, FL, 33138 |
| FIORNOVELLI FRANCESCA | Secretary | 860 NE 71st, MIAMI, FL, 33138 |
| FIORNOVELLI FRANCESCA | Treasurer | 860 NE 71st, MIAMI, FL, 33138 |
| Fiornovelli Francesca | Agent | 860 NE 71st, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 812 NE 81st St, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 812 NE 81st St, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | Fiornovelli, Francesca | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 860 NE 71st, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 860 NE 71st, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2022-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-20 | 860 NE 71st, MIAMI, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-07-13 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
