| Entity Name: | APOQLAR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APOQLAR USA 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: | 02 Mar 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | P22000015978 |
| FEI/EIN Number |
88-1050986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 VIRGINIA STREET, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3350 VIRGINIA STREET, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APOQLAR USA 401(K) PLAN | 2023 | 881050986 | 2024-05-22 | APOQLAR USA, INC. | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Pelzl Sirko | Director | Bornstrasse 9, Hamburg |
| Longson Zachary | President | 51 Grandin Drive, Flemington, NJ, 08822 |
| SPACES COCONUT GROVE | Agent | 3350 VIRGINIA STREET, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 3350 VIRGINIA STREET, Suite 200, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 3350 VIRGINIA STREET, Suite 200, COCONUT GROVE, FL 33133 | - |
| AMENDMENT | 2022-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | SPACES COCONUT GROVE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| AMENDED ANNUAL REPORT | 2023-11-07 |
| ANNUAL REPORT | 2023-03-08 |
| Amendment | 2022-10-14 |
| Domestic Profit | 2022-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
