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APG GOLD AVIATION CORP

Company Details

Entity Name: APG GOLD AVIATION CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Jan 2022 (3 years ago)
Document Number: P22000003171
FEI/EIN Number 87-4441906
Address: C/O 95 MERRICK WAY, THIRD FLOOR, 300GG, CORAL GABLES, FL 33134
Mail Address: C/O 95 MERRICK WAY, THIRD FLOOR, 300GG, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
GG CONSULTING SERVICES CORP Agent

President

Name Role Address
SANTOS ARISPE, GREGORIO A President C/O 95 MERRICK WAY, THIRD FLOOR 300GG CORAL GABLES, FL 33134
GONZALEZ GUTIERREZ, FRANCISCO E President C/O 95 MERRICK WAY. THIRD FLOOR, 300GG CORAL GABLES, FL 33134

Secretary

Name Role Address
PINANGO GAMARRA, JESUS A Secretary C/O 95 MERRICK WAY, THIRD FLOOR 300GG CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 C/O 95 MERRICK WAY, THIRD FLOOR, 300GG, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2023-03-08 C/O 95 MERRICK WAY, THIRD FLOOR, 300GG, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 95 MERRICK WAY, THIRD FLOOR, SUITE 300, CORAL GABLES, FL 33134 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-04
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-08
Domestic Profit 2022-01-07

Date of last update: 13 Jan 2025

Sources: Florida Department of State