| Entity Name: | APW PARENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Oct 2023 (a year ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | P23000072696 |
| FEI/EIN Number | 99-0615721 |
| Address: | 2549 N.W. 74 AVENUE, MIAMI, FL 33122 |
| Mail Address: | PO BOX 145396, CORAL GABLES, FL 33114-5396 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTELA, RAMON EDUARDO, D | Agent | 700 CORAL WAY, APT. 8, CORAL GABLES, FL 33134 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 2549 N.W. 74 AVENUE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 2549 N.W. 74 AVENUE, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | PORTELA, RAMON EDUARDO, D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 700 CORAL WAY, APT. 8, CORAL GABLES, FL 33134 | No data |
| NAME CHANGE AMENDMENT | 2024-01-10 | APW PARENT CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Name Change | 2024-01-10 |
| Domestic Profit | 2023-10-10 |
Date of last update: 08 Jan 2025
Sources: Florida Department of State
