APG ELECTRIC, INC. - Florida Company Profile
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| Entity Name: | APG ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Dec 1983 (42 years ago) |
| Date of dissolution: | 30 Sep 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Sep 2024 (10 months ago) |
| Document Number: | G75720 |
| FEI/EIN Number | 341412413 |
| Address: | 4825 140th Avenue North, Clearwater, FL, 33762-3822, US |
| Mail Address: | 4825 140th Avenue North, Clearwater, FL, 33762-3822, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULDER HERBERT I | Treasurer | 25550 Chagrin Blvd, Beachwood, OH, 44122 |
| GOULDER HERBERT I | Director | 25550 Chagrin Blvd, Beachwood, OH, 44122 |
| KAVULA JOHN R | Agent | 4825 140th Avenue North, Clearwater, FL, 337623822 |
| HEISER LEONARD S | Secretary | 25550 Chagrin Blvd, Beachwood, OH, 44122 |
| HEISER LEONARD S | Director | 25550 Chagrin Blvd, Beachwood, OH, 44122 |
| JOHNSON CHRISTOPHER R | Executive | 4825 140th Avenue North, Clearwater, FL, 337623822 |
| KAVULA JOHN R | Chief Executive Officer | 4825 140th Avenue North, Clearwater, FL, 337623822 |
| KAVULA JOHN R | Director | 4825 140th Avenue North, Clearwater, FL, 337623822 |
| LIGHTNER JEROLD B | Chief Operating Officer | 4825 140th Avenue North, Clearwater, FL, 337623822 |
| HENLEY MICHAEL D | President | 4825 140th Avenue North, Clearwater, FL, 337623822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000069379 | APG ENGINEERING | ACTIVE | 2013-07-10 | 2028-12-31 | - | APG ELECTRIC INC, 4825 140TH AVE N, CLEARWATER, FL, 33762-3822 |
| G13000069401 | APG TECHNOLOGY | ACTIVE | 2013-07-10 | 2028-12-31 | - | APG ELECTRIC INC, 4825 140TH AVE N, CLEARWATER, FL, 33762-3822 |
| G13000069404 | APG BUILDING AUTOMATION | ACTIVE | 2013-07-10 | 2028-12-31 | - | APG ELECTRIC INC, 4825 140TH AVE N, CLEARWATER, FL, 33762-3822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-09-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000412324. CONVERSION NUMBER 100000258791 |
| AMENDMENT | 2018-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | KAVULA, JOHN R | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 4825 140th Avenue North, Clearwater, FL 33762-3822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 4825 140th Avenue North, Clearwater, FL 33762-3822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 4825 140th Avenue North, Clearwater, FL 33762-3822 | - |
| AMENDMENT | 2002-05-01 | - | - |
| AMENDMENT | 2001-01-02 | - | - |
| AMENDMENT | 1995-12-01 | - | - |
| NAME CHANGE AMENDMENT | 1993-03-18 | APG ELECTRIC, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-27 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-15 |
| Amendment | 2018-12-10 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State