| Entity Name: | APPSUITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPSUITE, 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: | 23 Apr 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Apr 2020 (5 years ago) |
| Document Number: | P20000030987 |
| FEI/EIN Number |
27-3977397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8881 Livingston Way, Boynton Beach, FL, 33472, US |
| Mail Address: | 1231 GLENEAGLES COURT, LAKE GENEVA, WI, 53147, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APPSUITE, INC., IDAHO | 5179758 | IDAHO |
| Name | Role | Address |
|---|---|---|
| DALEEN JAMES | Chief Executive Officer | 1231 GLENEAGLES COURT, LAKE GENEVA, WI, 53147 |
| DALEEN JUDITH | Manager | 1231 GLENEAGLES COURT, LAKE GENEVA, WI, 53147 |
| DALEEN PATRICK | Vice President | 525 N. HALSTED STREET, CHICAGO, IL, 60642 |
| DALEEN PATRICK | Director | 525 N. HALSTED STREET, CHICAGO, IL, 60642 |
| Dickinson Frank | Chief Operating Officer | 8881 Livingston Way, Boynton Beach, FL, 33472 |
| DICKINSON FRANK | Agent | 8881 Livingston Way, Boynton Beach, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | DICKINSON, FRANK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 8881 Livingston Way, Boynton Beach, FL 33472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 8881 Livingston Way, Boynton Beach, FL 33472 | - |
| CONVERSION | 2020-04-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000118607. CONVERSION NUMBER 300000202153 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| Domestic Profit | 2020-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
