| Entity Name: | APS BUSINESS & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APS BUSINESS & INVESTMENT 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: | 29 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000073803 |
| FEI/EIN Number |
83-1768959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14900 SW 136TH ST, MIAMI, FL, 33196, US |
| Mail Address: | 14900 SW 136TH ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICAURTE PAULO E | Director | 14900 SW 136TH ST, MIAMI, FL, 33196 |
| RICAURTE BASCO G | Director | 13362 SW 128TH STREET, MIAMI, FL, 33186 |
| RICAURTE G. PAULO E | President | 14900 SW 136TH ST, MIAMI, FL, 33196 |
| RICAURTE G. PAULO E | Director | 14900 SW 136TH ST, MIAMI, FL, 33196 |
| RICAURTE G. PAULO E | Secretary | 14900 SW 136TH ST, MIAMI, FL, 33196 |
| RICAURTE GUERRA BASCO G | Vice President | 14900 SW 136TH ST, MIAMI, FL, 33196 |
| RICAURTE GUERRA PAULO | Agent | 14900 SW 136TH ST, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000093944 | BORBON COFFEE | EXPIRED | 2019-08-28 | 2024-12-31 | - | 14900 SW 136TH STREET, BAY 103, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-13 | 14900 SW 136TH ST, BAY 103, MIAMI, FL 33196 | - |
| AMENDMENT AND NAME CHANGE | 2020-07-13 | APS BUSINESS & INVESTMENT CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | RICAURTE GUERRA, PAULO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-07 | 14900 SW 136TH ST, BAY 103, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-07 | 14900 SW 136TH ST, BAY 103, MIAMI, FL 33196 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2020-06-12 | - | - |
| VOLUNTARY DISSOLUTION | 2020-02-25 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2020-07-13 |
| Revocation of Dissolution | 2020-06-12 |
| VOLUNTARY DISSOLUTION | 2020-02-25 |
| ANNUAL REPORT | 2019-03-25 |
| Domestic Profit | 2018-08-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
