| Entity Name: | INVERSIONES APN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES APN 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: | 20 Mar 2019 (6 years ago) |
| Date of dissolution: | 09 Oct 2024 (7 months ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 09 Oct 2024 (7 months ago) |
| Document Number: | P19000023511 |
| FEI/EIN Number |
32-0598161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 Brickell Plaza, Miami, FL, 33131, US |
| Address: | 8950 S.W. 74 Court, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINZON NIETO AMPARO | President | 2425 L Street NW, Washington, DC, 20037 |
| ISAZA MARGARITA M | Director | 2425 L Street NW, WASHINGTON, DC, 20037 |
| CARLOS J. VILLANUEVA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2024-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| AMENDMENT | 2019-08-05 | - | - |
| AMENDMENT | 2019-05-22 | - | - |
| Name | Date |
|---|---|
| Domestication | 2024-10-09 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-08-05 |
| Amendment | 2019-05-22 |
| Domestic Profit | 2019-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
