| Entity Name: | APEX INTERNATIONAL TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX INTERNATIONAL TRADING 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: | 16 May 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L73365 |
| FEI/EIN Number |
650193199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PATRICIA C. RIVERA, PO BOX 141167, CORAL GABLES, FL, 33114 |
| Mail Address: | % PATRICIA C. RIVERA, PO BOX 141167, CORAL GABLES, FL, 33114 |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN CESAR M | Treasurer | 7000 S.W. 127TH PLACE, MIAMI, FL, 33183 |
| ROMAN CESAR M | Agent | 5220 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| RIVERA, VICTOR F. | Director | 9725 FOUNTAINEBLEAU BLVD, MIAMI, FL |
| RIVERA, PATRICIA C. | Vice President | 9725 FOUNTAINEBLEAU BLVD, MIAMI, FL |
| RIVERA, PATRICIA C. | Director | 9725 FOUNTAINEBLEAU BLVD, MIAMI, FL |
| RIVERA, VICTOR F. | President | 9725 FOUNTAINEBLEAU BLVD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDMENT AND NAME CHANGE | 1992-12-18 | APEX INTERNATIONAL TRADING COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 1992-12-18 | ROMAN, CESAR M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-18 | 5220 N.W. 72ND AVENUE, UNIT 8-B, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-28 | % PATRICIA C. RIVERA, PO BOX 141167, CORAL GABLES, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-28 | % PATRICIA C. RIVERA, PO BOX 141167, CORAL GABLES, FL 33114 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
