APPEL USA, INC. - Florida Company Profile
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| Entity Name: | APPEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPEL USA, 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: | 10 Sep 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000078539 |
| FEI/EIN Number |
650792211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14631 BALGOWEN RD, STE. 103, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8317 NW 68 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALL PEDRO F | Secretary | 9350 S DIXIE HWY PH 2, MIAMI, FL, 33156 |
| WALL PEDRO F | Director | 9350 S DIXIE HWY PH 2, MIAMI, FL, 33156 |
| WALL JORGE A | Treasurer | 9350 S DIXIE HWY PH 2, MIAMI, FL, 33156 |
| WALL JORGE A | Director | 9350 S DIXIE HWY PH 2, MIAMI, FL, 33156 |
| ROTH LEONARDO A | Agent | 9350 S. DIXIE HWY PH2, MIAMI, FL, 33156 |
| APPEL FRANCISCO H | President | 9350 S DIXIE HWY PH 2, MIAMI, FL, 33156 |
| APPEL FRANCISCO H | Director | 9350 S DIXIE HWY PH 2, MIAMI, FL, 33156 |
| WALL PEDRO F | Vice President | 9350 S DIXIE HWY PH 2, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-05 | 14631 BALGOWEN RD, STE. 103, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-05 | 9350 S. DIXIE HWY PH2, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-06 | 14631 BALGOWEN RD, STE. 103, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-06 |
| Domestic Profit Articles | 1997-09-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State