| Entity Name: | AUTOMATED PETROLEUM AND ENERGY COMPANY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Aug 1979 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 1986 (39 years ago) |
| Document Number: | 632918 |
| FEI/EIN Number | 59-2150510 |
| Address: | 1201 OAKFIELD DR., SUITE 109, BRANDON, FL 33511 |
| Mail Address: | P.O. BOX 1110, BRANDON, FL 33510 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEC 401(K) PLAN | 2023 | 592150510 | 2024-10-07 | AUTOMATED PETROLEUM AND ENERGY COMPANY, INCORPORATED | 40 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | CHRISTINE MCKNIGHT DECKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCKNIGHT, WILLIAM D | Agent | 1201 OAKFIELD DR, SUITE 109, BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| MCKNIGHT, WILLIAM D | PRESIDENT | 1201 OAKFIELD DR, SUITE 109 BRANDON,, FL 33511 |
| Name | Role | Address |
|---|---|---|
| MCKNIGHT, KATHRYN A | SECRETARY | 1201 OAKFIELD DR, SUITE 109 BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| MENDOZA, MICHELLE | Vice President | 1201 OAKFIELD DR, SUITE 109 BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| McKnight-Decker, Christine | TREASURER | 1201 OAKFIELD DR., SUITE 109 BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| Herweh, Rick | ENVIRONMENTAL MANAGER | 1201 OAKFIELD DR., SUITE 109 BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| Elgers, Pete | BRAND MANAGER | 1201 OAKFIELD DR., SUITE 109 BRANDON, FL 33511 |
| Mendoza, David | BRAND MANAGER | 1201 OAKFIELD DR., SUITE 109 BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| TOYE, PHIL | FRANCHISE MGR | 1201 OAKFIELD DR., SUITE 109 BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| Wirts, Jess | Development Manager of Corporations | 1201 OAKFIELD DR., SUITE 109 BRANDON, FL 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 1201 OAKFIELD DR., SUITE 109, BRANDON, FL 33511 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 1201 OAKFIELD DR, SUITE 109, BRANDON, FL 33511 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 1201 OAKFIELD DR., SUITE 109, BRANDON, FL 33511 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-03-31 | MCKNIGHT, WILLIAM D | No data |
| AMENDMENT | 1986-07-10 | No data | No data |
| NAME CHANGE AMENDMENT | 1981-11-04 | AUTOMATED PETROLEUM AND ENERGY COMPANY, INCORPORATED | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-23 |
| AMENDED ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
