| Entity Name: | APEX U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | N05000001148 |
| FEI/EIN Number | 20-2348512 |
| Address: | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER, GEORGE R | Agent | 201 S. BISCAYNE BLVD., SUITE 800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BREDA PIERSON, SILVIA | Director | 201 S. BISCAYNE BLVD., Suite 1200 MIAMI, FL 33131 |
| Neto, David Barioni | Director | 201 S. BISCAYNE BLVD., SUITE 1200 MIAMI, FL 33131 |
| Codorniz, Antonio Carlos Villalba | Director | 201 S. BISCAYNE BLVD., SUITE 1200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BREDA PIERSON, SILVIA | Chief Operating Officer | 201 S. BISCAYNE BLVD., Suite 1200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Neto, David Barioni | President | 201 S. BISCAYNE BLVD., SUITE 1200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Codorniz, Antonio Carlos Villalba | Secretary | 201 S. BISCAYNE BLVD., SUITE 1200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Codorniz, Antonio Carlos Villalba | Treasurer | 201 S. BISCAYNE BLVD., SUITE 1200 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-04 | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-04 | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-17 | 201 S. BISCAYNE BLVD., SUITE 800, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-06-25 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-08-04 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-04-28 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
