AP EQUITIES OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | AP EQUITIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State