| Entity Name: | APACHE SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APACHE SOUTH, 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: | 14 Aug 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J87988 |
| FEI/EIN Number |
591277983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1161 QUAIL AVE., MIAMI SPRGS., FL, 33166 |
| Mail Address: | 1161 QUAIL AVE., MIAMI SPRGS., FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER, PELHAM | President | 1161 QUAIL AVE., MIAMI SPGS., FL |
| WAGNER, PELHAM | Director | 1161 QUAIL AVE., MIAMI SPGS., FL |
| WAGNER, BEATRIZ | Secretary | 1161 QUAIL AVE., MIAMI SPGS., FL |
| WAGNER, BEATRIZ | Director | 1161 QUAIL AVE., MIAMI SPGS., FL |
| WAGNER, DARREN | Treasurer | 4830 N.W. 102 STREET, MIAMI, FL |
| WAGNER, DARREN | Director | 4830 N.W. 102 STREET, MIAMI, FL |
| WAGNER, PELHAM | Agent | 1161 QUAIL AVE., MIAMI SPRGS., FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-08 | 1161 QUAIL AVE., MIAMI SPRGS., FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-08 | 1161 QUAIL AVE., MIAMI SPRGS., FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-08 | WAGNER, PELHAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-08 | 1161 QUAIL AVE., MIAMI SPRGS., FL 33166 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
