| Entity Name: | APEX OPTICAL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX OPTICAL COMPANY, 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 Feb 1973 (52 years ago) |
| Date of dissolution: | 19 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2018 (6 years ago) |
| Document Number: | 418745 |
| FEI/EIN Number |
591445266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12792 W. Colonial Drive, Suite 140, Winter Garden, FL, 34787, US |
| Mail Address: | ATTN: EOA LEGAL, 13555 N. STEMMONS FRWY, DALLAS, TX, 75234, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILAN DAVID | Secretary | 13555 N. STEMMONS FRWY, DALLAS, TX, 75234 |
| Martins Eduardo | Director | 13555 N. STEMMONS FRWY, DALLAS, TX, 75234 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000026082. MERGER NUMBER 700000188517 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 12792 W. Colonial Drive, Suite 140, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-15 | 12792 W. Colonial Drive, Suite 140, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-15 |
| Reg. Agent Change | 2009-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
