| Entity Name: | APEX ONE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX ONE INCORPORATED 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: | 15 Sep 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L16117 |
| FEI/EIN Number |
650145316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ANTONIO J. PULIDO-MORALES, 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL, 33166 |
| Mail Address: | % ANTONIO J. PULIDO-MORALES, 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULIDO-MORALES, ANTONIO | President | 3900 NW 79TH AVE, #646, MIAMI, FL |
| PULIDO-MORALES, ANTONIO | Director | 3900 NW 79TH AVE, #646, MIAMI, FL |
| TAVAREZ, ALTAGRACIA | Vice President | 3900 NW 79TH AVE, #646, MIAMI, FL |
| TAVAREZ, ALTAGRACIA | Director | 3900 NW 79TH AVE, #646, MIAMI, FL |
| MATA, LUIS | Secretary | 3900 NW 79TH AVE, #646, MIAMI, FL |
| MATA, LUIS | Treasurer | 3900 NW 79TH AVE, #646, MIAMI, FL |
| MATA, LUIS | Director | 3900 NW 79TH AVE, #646, MIAMI, FL |
| PULIDO-MORALES, ANTONIO J. | Agent | 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-22 | % ANTONIO J. PULIDO-MORALES, 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-22 | % ANTONIO J. PULIDO-MORALES, 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-22 | 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL 33166 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
