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APHONEX CORP. - Florida Company Profile

Company Details

Entity Name: APHONEX CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APHONEX 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: 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: 03 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000011394
FEI/EIN Number 81-1265756

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

Address: 499 N State Road 434, Altamonte Springs, FL, 32714, US
Mail Address: P. O. Box 160247, Altamonte Springs, FL, 32716, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO NEFTALY President 1000 W. PALM DR, HOMESTEAD, FL, 33034
MONTERO NEFTALY Agent 499 N State Road 434, Altamonte Springs, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 499 N State Road 434, Suite 2069, Altamonte Springs, FL 32714 -
CHANGE OF MAILING ADDRESS 2018-03-26 499 N State Road 434, Suite 2069, Altamonte Springs, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 499 N State Road 434, Suite 2069, Altamonte Springs, FL 32714 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000184743 ACTIVE 1000000864388 DADE 2020-03-17 2040-03-25 $ 978.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-27
Domestic Profit 2016-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State