| Entity Name: | APW PARENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APW PARENT CORP. 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: | 10 Oct 2023 (2 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | P23000072696 |
| FEI/EIN Number |
99-0615721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 145396, CORAL GABLES, FL, 33114-5396, US |
| Address: | 2549 N.W. 74 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN HUMBERTO | Director | 2549 N.W. 74 AVENUE, MIAMI, FL, 33122 |
| WICKE ALAIN | Director | 2549 N.W. 74 AVENUE, MIAMI, FL, 33122 |
| PORTELA RAMON | Director | 2549 N.W. 74 AVENUE, MIAMI, FL, 33122 |
| PORTELA RAMON ED | Agent | 700 CORAL WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 2549 N.W. 74 AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 2549 N.W. 74 AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | PORTELA, RAMON EDUARDO, D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 700 CORAL WAY, APT. 8, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2024-01-10 | APW PARENT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-07 |
| Name Change | 2024-01-10 |
| Domestic Profit | 2023-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
