| Entity Name: | APEX AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX AIR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 1978 (47 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Sep 2009 (15 years ago) |
| Document Number: | 577436 |
| FEI/EIN Number |
591830949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 N.W. 1ST AVE., DANIA, FL, 33004 |
| Mail Address: | 209 N.W. 1ST AVE., DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY CHRISTINA | President | 5623 SW 116TH AVENUE, COOPER CITY, FL, 33330 |
| MICKETT SUSAN | Vice President | 11268 SW 58 STREET, COOPER CITY, FL, 33330 |
| OHLSSON JOHN E | Treasurer | 654 Gossamer Wing Way, SEBASTIAN, FL, 32958 |
| OHLSSON, JOHN E. | Agent | 209 N.W. 1ST AVE., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | Gray, Christina B | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-06-30 | 209 N.W. 1ST AVE., DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1981-06-30 | 209 N.W. 1ST AVE., DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-06-30 | 209 N.W. 1ST AVE., DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6713037207 | 2020-04-28 | 0455 | PPP | 209 NW 1st Ave, Dania Beach, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
