| Entity Name: | APK HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APK HOLDING 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: | 03 Apr 1998 (27 years ago) |
| Date of dissolution: | 10 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2009 (16 years ago) |
| Document Number: | P98000030947 |
| FEI/EIN Number |
133999738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KISCO SENIOR LIVING LLC, 5790 FLEET ST STE 300, CARLSBAD, CA, 92008, US |
| Mail Address: | C/O KISCO SENIOR LIVING LLC, 5790 FLEET ST STE 300, CARLSBAD, CA, 92008, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN GILLIAN | Director | 5790 FLEET STREET SUITE 300, CARLSBAD, CA, 92008 |
| FREEMAN GILLIAN | Secretary | 5790 FLEET STREET SUITE 300, CARLSBAD, CA, 92008 |
| KOHLBERG ANDREW S | President | 5790 FLEET ST STE 300, CARLSBAD, CA, 92008 |
| BROWN MITCHELL | Vice President | 5790 FLEET ST STE 300, CARLSBAD, CA, 92008 |
| HYNECK KIMBERLY | Treasurer | 5790 FLEET STREET SUITE 300, CARLSBAD, CA, 92008 |
| AUSTIN BRECK L | Assistant Treasurer | 5790 FLEET STREET SUITE 300, CARLSBAD, CA, 92008 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | C/O KISCO SENIOR LIVING LLC, 5790 FLEET ST STE 300, CARLSBAD, CA 92008 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-25 | C/O KISCO SENIOR LIVING LLC, 5790 FLEET ST STE 300, CARLSBAD, CA 92008 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-10 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
