| Entity Name: | DISTRIBUIDORA APONTE, INC. |
| 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: | 01 Jul 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P39466 |
| FEI/EIN Number |
660353829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 9687, SANTURCE STATION, SAN JUAN, PR, 00908, US |
| Mail Address: | POST OFFICE BOX 9687, SANTURCE STATION, SAN JUAN, PR, 00908, US |
| Name | Role | Address |
|---|---|---|
| APONTE, PABLO | Director | VIA SAN JOSE B-22, BAYAMON, PR |
| APONTE, TOMASITA | Director | VIA SAN JOSE B-22, BAYAMON, PR |
| APONTE, TOMASITA | Vice Chairman | VIA SAN JOSE B-22, BAYAMON, PR |
| ALICEA, PABLO APONTE | President | VIA SAN JOSE B-22, BAYAMON, PR |
| APONTE, EDWIN | Vice President | CALLE PERSEO #502, PIEDRAS, PR |
| APONTE, MARIA | Secretary | CALLE CERRA #619 PDA 15, SANT. PUERTO RICO |
| MELENDEZ, PABLO APONTE | Treasurer | CALLE CERRA #619 PDA 15, SANT. PUERTO RICO |
| LYONS, AMANDA | Agent | 8663 N.W. 56 ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | POST OFFICE BOX 9687, SANTURCE STATION, SAN JUAN, PR 00908 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | POST OFFICE BOX 9687, SANTURCE STATION, SAN JUAN, PR 00908 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
