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APEC/TECON, INC. - Florida Company Profile

Company Details

Entity Name: APEC/TECON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APEC/TECON, 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: 12 Jul 1989 (36 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: L01422
FEI/EIN Number 650240878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3225 AVIATION AVENUE, SUITE 501, MIAMI, FL, 33133, US
Mail Address: 3225 AVIATION AVE., STE. #501, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN, JOHN Director 3225 AVIATION AVE., STE 501, MIAMI, FL
MARTIN, JOHN President 3225 AVIATION AVE., STE 501, MIAMI, FL
SOLOMON, RICHARD Director 3225 AVIATION AVE., STE 501, MIAMI, FL
HELLMAN, MAYNARD J. Agent 1100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-17 3225 AVIATION AVENUE, SUITE 501, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 1994-04-26 3225 AVIATION AVENUE, SUITE 501, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 1990-09-21 1100 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-03-29
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-07
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State