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APAG HOLDINGS, INC.

Company Details

Entity Name: APAG HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Apr 1990 (35 years ago)
Document Number: P28956
FEI/EIN Number APPLIED FOR
Address: 1310 KING STREET, WILMINGTON, DE, 19801
Mail Address: 1310 KING STREET, WILMINGTON, DE, 19801
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
O'NEAL, JAMES, JR. President 9000 BAY HILL BLVD., ORLANDO, FL

Chairman

Name Role Address
O'NEAL, JAMES, JR. Chairman 9000 BAY HILL BLVD., ORLANDO, FL

Director

Name Role Address
O'NEAL, JAMES, JR. Director 9000 BAY HILL BLVD., ORLANDO, FL
ROACH, CHARLES J. Director 200 E. CARMEL DRIVE, CARMEL, IN
GRUNDHOEFER, BRYAN D. Director 200 E. CARMEL DRIVE, CARMEL, IN

Secretary

Name Role Address
ROACH, CHARLES J. Secretary 200 E. CARMEL DRIVE, CARMEL, IN

Treasurer

Name Role Address
ROACH, CHARLES J. Treasurer 200 E. CARMEL DRIVE, CARMEL, IN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State