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APEX ONE INCORPORATED

Company Details

Entity Name: APEX ONE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Sep 1989 (35 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: L16117
FEI/EIN Number 65-0145316
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

Agent

Name Role Address
PULIDO-MORALES, ANTONIO J. Agent 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL 33166

President

Name Role Address
PULIDO-MORALES, ANTONIO President 3900 NW 79TH AVE, #646, MIAMI, FL

Director

Name Role Address
PULIDO-MORALES, ANTONIO Director 3900 NW 79TH AVE, #646, MIAMI, FL
TAVAREZ, ALTAGRACIA Director 3900 NW 79TH AVE, #646, MIAMI, FL
MATA, LUIS Director 3900 NW 79TH AVE, #646, MIAMI, FL

Vice President

Name Role Address
TAVAREZ, ALTAGRACIA Vice President 3900 NW 79TH AVE, #646, MIAMI, FL

Secretary

Name Role Address
MATA, LUIS Secretary 3900 NW 79TH AVE, #646, MIAMI, FL

Treasurer

Name Role Address
MATA, LUIS Treasurer 3900 NW 79TH AVE, #646, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 1990-02-22 % ANTONIO J. PULIDO-MORALES, 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 1990-02-22 % ANTONIO J. PULIDO-MORALES, 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 1990-02-22 3900 N.W. 79TH AVENUE, SUITE 646, MIAMI, FL 33166 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State