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APEX CONSTRUCTION & ENGINEERING CORP. - Florida Company Profile

Company Details

Entity Name: APEX CONSTRUCTION & ENGINEERING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APEX CONSTRUCTION & ENGINEERING CORP. 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: 29 Jul 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000081676
FEI/EIN Number 651641362

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

Address: 2970 W 84 ST, BAY 11, HIALEAH, FL, 33018
Mail Address: 2970 W 84 ST, BAY 11, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEPA DIEGO Secretary 2970 W 84 ST, BAY 11, HIALEAH, FL, 33018
SALAZAR SERGIO A Vice President 2970 W 84 ST, BAY 11, HIALEAH, FL, 33018
ESTEPA JAVIER Agent 2970 W 84 ST, HIALEAH, FL, 33018
ESTEPA JAVIER President 2970 W 84 ST, BAY 11, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 2970 W 84 ST, BAY 11, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 2970 W 84 ST, BAY 11, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2007-04-23 2970 W 84 ST, BAY 11, HIALEAH, FL 33018 -
AMENDMENT 2006-11-27 - -
AMENDMENT 2006-08-28 - -
NAME CHANGE AMENDMENT 2005-05-09 APEX CONSTRUCTION & ENGINEERING CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000492410 ACTIVE 1000000165152 BROWARD 2010-03-29 2030-04-14 $ 350.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J08000153933 TERMINATED 1000000078710 45323 1863 2008-04-30 2028-05-07 $ 782.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Off/Dir Resignation 2008-03-31
ANNUAL REPORT 2007-04-23
Amendment 2006-11-27
Amendment 2006-08-28
ANNUAL REPORT 2006-07-06
Name Change 2005-05-09
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-30
REINSTATEMENT 2003-10-16
Domestic Profit 2002-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State