Entity Name: | AP EQUITIES OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Aug 1992 (32 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 | 36-3840848 |
Address: | 2355 S ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL 60005 |
Mail Address: | 2355 S ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL 60005 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
HERMAN, JERRY H | President | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL 60005 |
Name | Role | Address |
---|---|---|
HERMAN, JERRY H | Director | 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 | Director | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL 60005 |
Name | Role | Address |
---|---|---|
DALE, JAMES B | Secretary | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL 60005 |
Name | Role | Address |
---|---|---|
DALE, JAMES B | Treasurer | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL 60005 |
Name | Role | Address |
---|---|---|
VAINIKOS, LEON M | Assistant Secretary | 2355 S ARLINGTON HEIGHTS RD #400, ARLINGTON HEIGHTS, IL 60005 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2005-07-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2005-02-03 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-02-03 | % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 2355 S ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL 60005 | No data |
CHANGE OF MAILING ADDRESS | 2003-04-23 | 2355 S ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL 60005 | No data |
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: 03 Feb 2025
Sources: Florida Department of State