| Entity Name: | AMERICAN PERSIAN ENGINEERS AND CONSTRUCTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PERSIAN ENGINEERS AND CONSTRUCTORS, 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: | 07 Aug 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P98000069180 |
| FEI/EIN Number |
593527379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4436 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811, US |
| Mail Address: | 4436 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOULADI MAJID | President | 4436 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| FOULADI MAJID | Agent | 4436 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000070873 | A.P.E.C. INC. | EXPIRED | 2013-07-15 | 2018-12-31 | - | 4436 OLD WINTER GARDEN RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2009-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-10 | 4436 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 | - |
| AMENDMENT | 2008-03-28 | - | - |
| AMENDMENT | 2007-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 4436 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 4436 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000824652 | TERMINATED | 1000000687046 | ORANGE | 2015-07-21 | 2035-08-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-05-01 |
| AMENDED ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2013-01-10 |
| REINSTATEMENT | 2012-10-04 |
| ANNUAL REPORT | 2011-04-25 |
| Off/Dir Resignation | 2010-06-01 |
| ANNUAL REPORT | 2010-04-26 |
| Amendment | 2009-08-17 |
| ANNUAL REPORT | 2009-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
