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APA, INC - Florida Company Profile

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Company Details

Entity Name: APA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APA, 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: 08 Jun 2015 (10 years ago)
Document Number: P15000049929
FEI/EIN Number 47-4230818

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

Address: 301 S PENINSULA DR., DAYTONA BEACH, FL, 32118
Mail Address: 301 S peninsula drive, daytona beach, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH SUKARAN President 301 S peninsula drive, daytona beach, FL, 32118
SINGH SUKARAN Secretary 301 S peninsula drive, daytona beach, FL, 32118
SINGH SUKARAN Director 301 S peninsula drive, daytona beach, FL, 32118
SINGH SUKARAN Agent 301 S peninsula drive, daytona beach, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000044130 7-ELEVEN STORE #23423A ACTIVE 2022-04-06 2027-12-31 - 301 S PENINSULA DR, DAYTONA BEACH, FL, 32118
G15000071469 7-ELEVEN STORE #23423A EXPIRED 2015-07-09 2020-12-31 - 301 S PENINSULA DR, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-04 301 S PENINSULA DR., DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 301 S peninsula drive, daytona beach, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39813.32
Current Approval Amount:
39813.32
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40056.56

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Date of last update: 03 Jun 2025

Sources: Florida Department of State