ADVANCE PROCESSING SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ADVANCE PROCESSING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCE PROCESSING SYSTEMS, 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: | 18 Nov 1975 (50 years ago) |
| Date of dissolution: | 31 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1996 (28 years ago) |
| Document Number: | 489764 |
| FEI/EIN Number |
591632935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12801 N CENTRAL EXPRESSWAY, STE 650, DALLAS, TX, 75243 |
| Mail Address: | 12801 N CENTRAL EXPRESSWAY, STE 650, DALLAS, TX, 75243 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| CREWS, J. RUSSELL | President | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| CREWS, J. RUSSELL | Director | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| LONCHARICH TIMOTHY J | Director | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| LONCHARICH TIMOTHY J | Senior Vice President | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| STOVER JOSEPH G | Secretary | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| LANGONE RICHARD J | Secretary | 12801 N. CENTRAL EXPRESSWAY STE 650, DALLAS, TX |
| LANGONE RICHARD J | Vice President | 12801 N. CENTRAL EXPRESSWAY STE 650, DALLAS, TX |
| VONIER JIM R. | Treasurer | 12801 NORTH CENTRAL EXPRESSWAY, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ADVANCE PROCESSING SYSTEMS, INC.. CORPORATE MERGER NUMBER 900000012309 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-30 | 12801 N CENTRAL EXPRESSWAY, STE 650, DALLAS, TX 75243 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-30 | 12801 N CENTRAL EXPRESSWAY, STE 650, DALLAS, TX 75243 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-30 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1990-02-02 | ADVANCE PROCESSING SYSTEMS, INC. | - |
| REINSTATEMENT | 1990-02-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| REFUND REQUEST | 1997-05-19 |
| MERGER SHEET | 1996-12-31 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State