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APL LOGISTICS OF PUERTO RICO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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