Entity Name: | APL LOGISTICS OF PUERTO RICO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
APL LOGISTICS OF PUERTO RICO, 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 Apr 1998 (27 years ago) |
Date of dissolution: | 04 Aug 2006 (19 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 04 Aug 2006 (19 years ago) |
Document Number: | P98000033161 |
FEI/EIN Number |
593529840
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1301 RIVERPLACE BLVD., SUITE 1200, JACKSONVILLE, FL, 32207 |
Mail Address: | TAX DEPT, 1111 BROADWAY, OAKLAND, CA, 94607 |
ZIP code: | 32207 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HUEGEL PETER A | Assistant Secretary | 1111 BROADWAY, OAKLAND, CA, 94607 |
HASSE ANN F | Director | 1111 BROADWAY, OAKLAND, CA, 94607 |
HASSE ANN F | Secretary | 1111 BROADWAY, OAKLAND, CA, 94607 |
VILLALON WILLIAM | President | 1111 BROADWAY, OAKLAND, CA, 94607 |
VILLALON WILLIAM | Chief Executive Officer | 1111 BROADWAY, OAKLAND, CA, 94607 |
GIAP SOH K | RFO | 1111 BROADWAY, OAKLAND, CA, 94607 |
CANNON DOUGLAS R | Assistant Treasurer | 1111 BROADWAY, OAKLAND, CA, 94607 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2006-08-04 | - | - |
CHANGE OF MAILING ADDRESS | 2002-05-01 | 1301 RIVERPLACE BLVD., SUITE 1200, JACKSONVILLE, FL 32207 | - |
NAME CHANGE AMENDMENT | 2001-04-05 | APL LOGISTICS OF PUERTO RICO, INC. | - |
Name | Date |
---|---|
CORAPVDWN | 2006-08-04 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-05-03 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-04-21 |
ANNUAL REPORT | 2002-05-01 |
ANNUAL REPORT | 2001-05-11 |
Name Change | 2001-04-05 |
ANNUAL REPORT | 2000-04-03 |
ANNUAL REPORT | 1999-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State