| Entity Name: | AUDEMARS PIGUET TECHNIQUE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUDEMARS PIGUET TECHNIQUE U.S.A., 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: | 09 Mar 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 2004 (20 years ago) |
| Document Number: | V20455 |
| FEI/EIN Number |
631068474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1682 NORTH BELCHER ROAD, CLEARWATER, FL, 33765, US |
| Mail Address: | 1682 NORTH BELCHER ROAD, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNAHMIAS FRANCOIS H | President | 40 E. 57TH ST., NEW YORK, NY, 10022 |
| BENNAHMIAS FRANCOIS H | Director | 40 E. 57TH ST., NEW YORK, NY, 10022 |
| HENIZ DOMINIQUE | Vice President | 40 E. 57TH ST., NEW YORK, NY, 10022 |
| MEYLAN GEORGES H | Director | 40 E. 57TH ST., NEW YORK, NY, 10022 |
| VINCENT GILLES | Agent | 1682 NORTH BELCHER RD., CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-09-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000004598. MERGER NUMBER 100000050011 |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | VINCENT, GILLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 1682 NORTH BELCHER RD., CLEARWATER, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-25 | 1682 NORTH BELCHER ROAD, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-25 | 1682 NORTH BELCHER ROAD, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-05-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
