| Entity Name: | AP MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP MIAMI, 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: | 04 Nov 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000097447 |
| FEI/EIN Number |
371430018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % 100 S.E. 2ND STREET, SUITE 2900, MIAMI, FL, 33131, US |
| Mail Address: | % 100 S.E. 2ND STREET, SUITE 2900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUELMAN ALEJANDRO | President | 15050 NORTHWEST 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016 |
| GUELMAN ALEJANDRO | Secretary | 15050 NORTHWEST 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016 |
| GUELMAN ALEJANDRO | Treasurer | 15050 NORTHWEST 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016 |
| GUELMAN ALEJANDRO | Director | 15050 NORTHWEST 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016 |
| RENNERT CHARLES J | Assistant Secretary | 100 S.E. 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| REGISTERED AGENTS OF FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | % 100 S.E. 2ND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | % 100 S.E. 2ND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 100 S.E. 2ND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-07 | REGISTERED AGENTS OF FLORIDA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-01-21 |
| Domestic Profit | 1999-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
