| Entity Name: | AP. AMERICAN INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP. AMERICAN INTERNATIONAL, CORP. 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: | 22 Sep 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000081844 |
| FEI/EIN Number |
650782073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13505 NORTH WEST 42ND AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13505 NORTH WEST 42ND AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ANGEL | President | 13505 NORTH WEST 42ND AVENUE, OPA LOCKA, FL, 33054 |
| PENA ANGEL | Treasurer | 13505 NORTH WEST 42ND AVENUE, OPA LOCKA, FL, 33054 |
| PENA ANGEL | Director | 13505 NORTH WEST 42ND AVENUE, OPA LOCKA, FL, 33054 |
| PENA NAGEL J | Secretary | 5940 E. 5TH AVENUE, HIALEAH, FL, 33013 |
| PENA NAGEL J | Vice President | 5940 E. 5TH AVENUE, HIALEAH, FL, 33013 |
| PENA NAGEL J | Director | 5940 E. 5TH AVENUE, HIALEAH, FL, 33013 |
| PENAS ANGEL J | Agent | 5940 EAST 5TH AVENUE, HIALEAH, FL, 330131314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-25 |
| Domestic Profit Articles | 1997-09-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
