APG ELECTRIC, INC. - Florida Company Profile
| Entity Name: | APG ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APG ELECTRIC, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Dec 1983 (41 years ago) |
| Date of dissolution: | 30 Sep 2024 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Sep 2024 (8 months ago) |
| Document Number: | G75720 |
| FEI/EIN Number |
341412413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | Agent | 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 Jun 2025
Sources: Florida Department of State