| Entity Name: | AP EQUITIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP EQUITIES OF FLORIDA, 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: | 20 Aug 1992 (33 years ago) |
| Date of dissolution: | 15 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Jul 2005 (20 years ago) |
| Document Number: | V58911 |
| FEI/EIN Number |
363840848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2355 S ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL, 60005, US |
| Mail Address: | 2355 S ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL, 60005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | % CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| HERMAN JERRY H | President | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL, 60005 |
| HERMAN JERRY H | Director | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL, 60005 |
| DALE JAMES B | Secretary | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL, 60005 |
| DALE JAMES B | Treasurer | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL, 60005 |
| DALE JAMES B | Director | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL, 60005 |
| VAINIKOS LEON M | Assistant Secretary | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL, 60005 |
| VAINIKOS LEON M | Director | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL, 60005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-03 | % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 2355 S ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL 60005 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 2355 S ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL 60005 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-07-15 |
| Reg. Agent Change | 2005-02-03 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
