| Entity Name: | AP INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP INNOVATIONS, 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: | 19 Mar 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P97000026722 |
| FEI/EIN Number |
593442203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 WINDWARD PASSAGE, UNIT 404, CLEARWATER, FL, 33767, US |
| Mail Address: | 9905 WOODBAY DRIVE, TAMPA, FL, 33626, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN THOMAS E | Director | 240 WINDWARD PASSAGE, UNIT 404, CLEARWATER, FL, 33767 |
| MCCLAIN THOMAS E | President | 240 WINDWARD PASSAGE, UNIT 404, CLEARWATER, FL, 33767 |
| MCCLAIN THOMAS E | Secretary | 240 WINDWARD PASSAGE, UNIT 404, CLEARWATER, FL, 33767 |
| MCCLAIN THOMAS E | Treasurer | 240 WINDWARD PASSAGE, UNIT 404, CLEARWATER, FL, 33767 |
| DELOACH R. MICHAEL E | Agent | 4313 DUNCOMBE DRIVE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-23 | 240 WINDWARD PASSAGE, UNIT 404, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-23 | 4313 DUNCOMBE DRIVE, VALRICO, FL 33594 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-29 | 240 WINDWARD PASSAGE, UNIT 404, CLEARWATER, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
