| Entity Name: | APOGEE SEMICONDUCTOR, 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: | 03 Aug 2022 (3 years ago) |
| Document Number: | F22000004878 |
| FEI/EIN Number |
26-4557490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 Central Parkway East, Plano, TX, 75074, US |
| Mail Address: | 840 Central Parkway East, Plano, TX, 75074, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DONNELLY EMILY | Secretary | 840 Central Parkway East, Plano, TX, 75074 |
| GRANT DAVID | Director | 840 Central Parkway East, Plano, TX, 75074 |
| HAMLYN MARK | Director | 840 Central Parkway East, Plano, TX, 75074 |
| QUIROZ ANTON | Director | 840 Central Parkway East, Plano, TX, 75074 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 840 Central Parkway East, Suite 140, Plano, TX 75074 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 840 Central Parkway East, Suite 140, Plano, TX 75074 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-17 |
| Foreign Profit | 2022-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
