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APERISYS, INC. - Florida Company Profile

Company Details

Entity Name: APERISYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APERISYS, 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: 13 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000015262
FEI/EIN Number 47-3779492

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1234 AIRPORT RD., STE 105, DESTIN, FL, 32541, US
Mail Address: 1735 Buford Hwy, Cumming, GA, 30041, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001658374 1735 BUFORD HIGHWAY, SUITE 215-113, CUMMING, GA, 30041 1735 BUFORD HIGHWAY, SUITE 215-113, CUMMING, GA, 30041 (470) 514-4013

Filings since 2019-01-18

Form type D/A
File number 021-330270
Filing date 2019-01-18
File View File

Filings since 2019-01-14

Form type D/A
File number 021-330270
Filing date 2019-01-14
File View File

Filings since 2019-01-11

Form type D
File number 021-330270
Filing date 2019-01-11
File View File

Filings since 2015-12-07

Form type D/A
File number 021-252413
Filing date 2015-12-07
File View File

Filings since 2015-12-07

Form type D/A
File number 021-252411
Filing date 2015-12-07
File View File

Filings since 2015-12-07

Form type D/A
File number 021-252410
Filing date 2015-12-07
File View File

Filings since 2015-12-04

Form type D
File number 021-252413
Filing date 2015-12-04
File View File

Filings since 2015-12-04

Form type D
File number 021-252411
Filing date 2015-12-04
File View File

Filings since 2015-12-04

Form type D
File number 021-252410
Filing date 2015-12-04
File View File

Key Officers & Management

Name Role Address
Gorlin Steve Chief Executive Officer 1234 Airport Rd, Destin, FL, 32541
Farrahar Charles Chief Financial Officer 1735 Buford Hwy, Cumming, GA, 30041
GORLIN STEVE Agent 1234 AIRPORT RD., STE 105, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2020-01-31 - -
REGISTERED AGENT NAME CHANGED 2020-01-30 GORLIN, STEVE -
REINSTATEMENT 2020-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-11-05 - -
AMENDMENT 2018-10-26 - -
CHANGE OF MAILING ADDRESS 2016-03-23 1234 AIRPORT RD., STE 105, DESTIN, FL 32541 -
AMENDMENT 2015-11-05 - -
AMENDMENT 2015-10-14 - -

Documents

Name Date
ANNUAL REPORT 2021-04-19
Amendment 2020-01-31
REINSTATEMENT 2020-01-30
Amendment 2018-11-05
Amendment 2018-10-26
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-23
Amendment 2015-11-05
Amendment 2015-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State