| Entity Name: | APACHE PRODUCTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APACHE PRODUCTS COMPANY 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: | 05 Sep 1986 (39 years ago) |
| Date of dissolution: | 30 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1996 (28 years ago) |
| Document Number: | J31826 |
| FEI/EIN Number |
592732583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 671, 905 23RD AVE, MERIDIAN, MS, 39302-0671 |
| Mail Address: | P.O. BOX 671, 905 23RD AVE, MERIDIAN, MS, 39302-0671 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGESS, JAMES | Director | 905 23RD AVE, MERIDIAN, MS |
| JOHNSEY, WALTER | Director | 905 23RD AVE, MERIDIAN, MS |
| LONG, WILLIAM | Director | 905 23RD AVE, MERIDIAN, MS |
| RAWSON. LEO | Secretary | 905 23RD AVE., MERIDIAN, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS APC SUBSIDIARY CORP.. CORPORATE MERGER NUMBER 100000012061 |
| REGISTERED AGENT NAME CHANGED | 1992-03-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-29 | P.O. BOX 671, 905 23RD AVE, MERIDIAN, MS 39302-0671 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-29 | P.O. BOX 671, 905 23RD AVE, MERIDIAN, MS 39302-0671 | - |
| NAME CHANGE AMENDMENT | 1990-08-13 | APACHE PRODUCTS COMPANY | - |
| NAME CHANGE AMENDMENT | 1986-12-10 | APACHE BUILDING PRODUCTS COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
