| Entity Name: | APALACHES CAPITAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APALACHES CAPITAL, 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: | 28 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P19000054447 |
| FEI/EIN Number |
30-1203114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAU GREGORIO | President | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ARANDA SERGIO | Vice President | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GOMEZ ANTONIO | OPER | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-10-03 |
| Domestic Profit | 2019-06-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
