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A.P.I. INTERNATIONAL CORP. - Florida Company Profile

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Company Details

Entity Name: A.P.I. INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.P.I. 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: 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: 23 Jul 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2022 (3 years ago)
Document Number: P98000064907
FEI/EIN Number 650849915

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5426 NW 112TH PATH, DORAL, FL, 33178-3832, US
Mail Address: 5426 NW 112TH PATH, DORAL, FL, 33178-3832, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEAVEY GUILLERMO President 5426 NW 112TH PATH, DORAL, FL, 331783832
CEDENO SISO YANETTE S Treasurer 5426 NW 112TH PATH, DORAL, FL, 331783832
SANTIESTEBAN IDELMIS Secretary 14335 SW 120TH STREET SUITE #201, MIAMI, FL, 33186
PEAVEY GUILLERMO G Agent 5450 S. STATE ROAD 7 BAY #31, FT. LAUDERDALE, FL, 33314
DANIEL OSCAR SANES FREILE Vice President 10906 NW 78TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-10-13 5426 NW 112TH PATH, DORAL, FL 33178-3832 -
AMENDMENT 2022-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-13 5426 NW 112TH PATH, DORAL, FL 33178-3832 -
REGISTERED AGENT NAME CHANGED 2021-04-21 PEAVEY, GUILLERMO G. -
AMENDMENT 2021-04-21 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-18 5450 S. STATE ROAD 7 BAY #31, FT. LAUDERDALE, FL 33314 -
AMENDMENT 2017-10-18 - -
AMENDMENT 2014-01-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
Amendment 2022-10-13
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
Amendment 2021-04-21
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-05-01
Amendment 2017-10-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State