| Entity Name: | APOGEE REWARDS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Sep 2014 (11 years ago) |
| Document Number: | F14000003861 |
| FEI/EIN Number |
452857759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8395 NE 2nd Avenue, MIAMI, FL, 33138, US |
| Mail Address: | 8395 NE 2nd Avenue, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROTH RIC | President | 8395 NE 2nd Avenue, MIAMI, FL, 33138 |
| MECHANIC MARK | Treasurer | 8395 NE 2nd Avenue, MIAMI, FL, 33138 |
| ROTH RIC | Agent | 8395 NE 2nd Avenue, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-17 | 255 NE 69th St. Unit C, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 255 NE 69th St. Unit C, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 8395 NE 2nd Avenue, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 8395 NE 2nd Avenue, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 8395 NE 2nd Avenue, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
