| Entity Name: | APM FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Nov 1991 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P36415 |
| FEI/EIN Number |
650295896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ATLAS PAPER MILLS, ATTN RP BASTANZURI 3725 E 10TH CT, HIALEAH, FL, 33013 |
| Mail Address: | C/O ATLAS PAPER MILLS, ATTN RP BASTANZURI 3725 E 10TH CT, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BASTANZURI REMBERTO | Director | 3725 E 10TH COURT, HIALEAH, FL |
| MARTINEZ HENRY | Vice President | 3725 E 10TH COURT, HIALEAH, FL |
| MARTINEZ HENRY | Treasurer | 3725 E 10TH COURT, HIALEAH, FL |
| MARTINEZ HENRY | Director | 3725 E 10TH COURT, HIALEAH, FL |
| MASTRAPA RUBEN | Vice President | 3725 E 10TH CT, HIALEAH, FL |
| MASTRAPA RUBEN | Secretary | 3725 E 10TH CT, HIALEAH, FL |
| MASTRAPA RUBEN | Director | 3725 E 10TH CT, HIALEAH, FL |
| ANANIA FRANCIS A | Agent | ANANIA BANDKLAYDER&BLACKWELL PA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | C/O ATLAS PAPER MILLS, ATTN RP BASTANZURI 3725 E 10TH CT, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | C/O ATLAS PAPER MILLS, ATTN RP BASTANZURI 3725 E 10TH CT, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | ANANIA BANDKLAYDER&BLACKWELL PA, STE 3300 100 SE 2ND ST, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-26 | ANANIA, FRANCIS AESQUIRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-08-22 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
