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APICE, INC. - Florida Company Profile

Company Details

Entity Name: APICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APICE, INC. 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: 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: 30 Aug 1995 (30 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P95000067025
FEI/EIN Number 650607988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1012 NE 203RD LN, MIAMI, FL, 33179
Mail Address: 1012 NE 203RD LN, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALGERI JULIO C Vice President 7601 E TREASURE DR, N BAY VILLAGE, FL, 33141
ALGERI JULIO C Secretary 7601 E TREASURE DR, N BAY VILLAGE, FL, 33141
ALGERI JULIO C Treasurer 7601 E TREASURE DR, N BAY VILLAGE, FL, 33141
ALGERI JULIO C Director 7601 E TREASURE DR, N BAY VILLAGE, FL, 33141
AUSERI JULIO C President 1012 NE 203 LANE, MIAMI, FL, 33179
AUSERI JULIO C Secretary 1012 NE 203 LANE, MIAMI, FL, 33179
AUSERI JULIO C Treasurer 1012 NE 203 LANE, MIAMI, FL, 33179
AUSERI JULIO C Director 1012 NE 203 LANE, MIAMI, FL, 33179
AMASTHA CARLOS E Vice President 1012 NE 203 LANE, MIAMI, FL, 33179
SOARES JACQUELINE S Agent 1012 NE 203RD LN, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-12 1012 NE 203RD LN, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2001-05-12 1012 NE 203RD LN, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-12 1012 NE 203RD LN, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 1996-08-16 SOARES, JACQUELINE S -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-08-16
DOCUMENTS PRIOR TO 1997 1995-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State