| Entity Name: | AUTOMOBILE PROTECTION CORPORATION - APCO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMOBILE PROTECTION CORPORATION - APCO 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: | 08 Aug 1994 (31 years ago) |
| Document Number: | P94000058413 |
| FEI/EIN Number |
582133085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 Atlantic Boulevard, Norcross, GA, 30071, US |
| Mail Address: | 6010 Atlantic Boulevard, Norcross, GA, 30071, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lee John | Director | 6010 Atlantic Boulevard, Norcross, GA, 30071 |
| Haeffner Robert | Chief Financial Officer | 6010 Atlantic Boulevard, Norcross, GA, 30071 |
| Perrett Michael | Director | 6010 Atlantic Boulevard, Norcross, GA, 30071 |
| Wanderon Tony | Chief Executive Officer | 6010 Atlantic Boulevard, Norcross, GA, 30071 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018389 | SYNERGY ADMINISTRATORS | ACTIVE | 2019-02-05 | 2029-12-31 | - | 6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 6010 Atlantic Boulevard, Norcross, GA 30071 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 6010 Atlantic Boulevard, Norcross, GA 30071 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-14 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
