APEX LENDING INC. - Florida Company Profile
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| Entity Name: | APEX LENDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F17000002239 |
| FEI/EIN Number |
820849525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 Hutton Centre Drive, SANTA ANA, CA, 92707, US |
| Mail Address: | 5 Hutton Centre Drive, SANTA ANA, CA, 92707, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CHANG TONY M | President | 5 Hutton Centre Drive, SANTA ANA, CA, 92707 |
| TSAI ARTHUR M | Chief Financial Officer | 5 Hutton Centre Drive, SANTA ANA, CA, 92707 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000114466 | RAVEN FUNDING | EXPIRED | 2018-10-22 | 2023-12-31 | - | 5 HUTTON CENTRE DRIVE, SUITE 1025, SANTA ANA, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 5 Hutton Centre Drive, Suite 1025, SANTA ANA, CA 92707 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 5 Hutton Centre Drive, Suite 1025, SANTA ANA, CA 92707 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-08-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-06 |
| Foreign Profit | 2017-05-15 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State