Entity Name: | APPOLONIA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
APPOLONIA, 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: | 07 Jan 1997 (28 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: | P97000001262 |
FEI/EIN Number |
650722638
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 150 OCEAN DRIVE, MIAMI BCH, FL, 33139, US |
Mail Address: | 150 OCEAN DRIVE, 100 S.E. 2ND ST. 28TH FLOOR, MIAMI BCH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAAN ROBERTO | President | 830 W. DILIDO DR, MIAMI, FL, 33129 |
CAAN ROBERTO | Vice President | 830 W. DILIDO DR, MIAMI, FL, 33129 |
CAAN ROBERTO | Secretary | 830 W. DILIDO DR, MIAMI, FL, 33129 |
CAAN ROBERTO | Treasurer | 830 W. DILIDO DR, MIAMI, FL, 33129 |
SCHECHTMAN JENNIFER L | Agent | 9050 PINES BLVD # 205, PEMBROKE PINES, FL, 33024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-03-27 | 9050 PINES BLVD # 205, PEMBROKE PINES, FL 33024 | - |
REGISTERED AGENT NAME CHANGED | 1999-05-01 | SCHECHTMAN, JENNIFER L | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 150 OCEAN DRIVE, MIAMI BCH, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 1998-05-08 | 150 OCEAN DRIVE, MIAMI BCH, FL 33139 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000109367 | TERMINATED | 01020080081 | 20214 04730 | 2002-02-20 | 2007-03-16 | $ 10,352.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-04-30 |
ANNUAL REPORT | 2002-05-09 |
ANNUAL REPORT | 2001-02-13 |
ANNUAL REPORT | 2000-03-27 |
ANNUAL REPORT | 1999-05-01 |
ANNUAL REPORT | 1998-05-08 |
Domestic Profit Articles | 1997-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State