| Entity Name: | APO ORTHODONTIC AND DENTAL LAB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APO ORTHODONTIC AND DENTAL LAB, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 1997 (27 years ago) |
| Document Number: | P97000109114 |
| FEI/EIN Number |
593490985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 TOWN PLAZA COURT, SUITE 1606, WINTER SPRINGS, FL, 32708 |
| Mail Address: | 1600 TOWN PLAZA COURT, SUITE 1606, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOSO MELANIE | Vice President | 2125 AMADOR PL, OVIEDO, FL, 32765 |
| VELOSO, RIGOBERTO MANUEL OUANO | President | 2125 AMADOR PL, OVIEDO, FL, 32765 |
| VELOSO, RIGOBERTO MANUEL OUANO | Secretary | 2125 AMADOR PL, OVIEDO, FL, 32765 |
| VELOSO MELANIE | Treasurer | 2125 AMADOR PL, OVIEDO, FL, 32765 |
| Veloso Kevin A | Chief Operating Officer | 2125 Amador Place, Oviedo, FL, 32765 |
| VELOSO, RIGOBERTO MANUEL I | Agent | 2125 AMADOR PL, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | VELOSO, RIGOBERTO, MANUEL III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 1600 TOWN PLAZA COURT, SUITE 1606, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 1600 TOWN PLAZA COURT, SUITE 1606, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 2125 AMADOR PL, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5660157710 | 2020-05-01 | 0491 | PPP | 1600 TOWN PLAZA CT STE 1606, WINTER SPRINGS, FL, 32708-6210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
