| Entity Name: | APAD HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APAD HOLDINGS 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: | 24 Jun 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | P22000051641 |
| FEI/EIN Number |
88-2969682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9780 NW 137TH STREET, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 9780 NW 137TH STREET, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA PEREZ ANA T | President | 1861 51ST ST SW, NAPLES, FL, 34116 |
| BATISTA PEREZ ANA T | Director | 1861 51ST ST SW, NAPLES, FL, 34116 |
| PEREZ RAFAEL A | Director | 1861 51ST ST SW, NAPLES, FL, 34116 |
| DE LA TORRE VICTOR | Director | 9780 NW 137 STREET, HIALEAH GARDENS, FL, 33018 |
| DE LA TORRE ARACELYS | Treasurer | 9780 NW 137TH STREET, HIALEAH GARDENS, FL, 33018 |
| DE LA TORRE ARACELYS | Director | 9780 NW 137TH STREET, HIALEAH GARDENS, FL, 33018 |
| DE LA TORRE VICTOR | Agent | 9780 NW 137TH STREET, HIALEAH GARDENS, FL, 33018 |
| DE LA TORRE ARACELYS | Secretary | 9780 NW 137TH STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-27 | 9780 NW 137TH STREET, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-27 | 9780 NW 137TH STREET, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-27 | DE LA TORRE, VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-27 | 9780 NW 137TH STREET, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-16 |
| Amendment | 2022-10-27 |
| Domestic Profit | 2022-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
