| Entity Name: | APSI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APSI USA 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: | 29 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000072285 |
| FEI/EIN Number |
47-1784271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14225 SW 128st, Miami, FL, 33176, US |
| Mail Address: | PO Box, 523127, miami, FL, 33152-3127, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ OCTAVIO | President | 1263 SEAGRAPE CIRCLE, FT. LAUDERDALE, FL, 33326 |
| NUNEZ TERESA | Vice President | 1263 SEAGRAPE CIRCLE, FT. LAUDERDALE, FL, 33326 |
| NUNEZ OCTAVIO | Treasurer | 1263 SEAGRAPE, FT.LAUDERDALE, FL, 33326 |
| NUNEZ OCTAVIO | Agent | 1263 SEAGRAPE CIRCLE, FT. LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 14225 SW 128st, Miami, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-15 | 14225 SW 128st, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-15 |
| Domestic Profit | 2014-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
