| Entity Name: | APEX LIGHTING & FIXTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2004 (21 years ago) |
| Document Number: | P04000095638 |
| FEI/EIN Number | 201369344 |
| Address: | 4600 N POWERLINE RD, DEERFIELD BEACH, FL, 33073, US |
| Mail Address: | 4600 N POWERLINE RD, DEERFIELD BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX LIGHTING & FIXTURES, INC. 401(K) PLAN | 2023 | 201369344 | 2024-05-16 | APEX LIGHTING & FIXTURES, INC. | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9544213267 |
| Plan sponsor’s address | 4600 N POWERLINE RD, POMPANO BEACH, FL, 33073 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PLOUMIS PIERRE | Agent | 5992 NW 62ND TERRACE, PARKLAND, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| PLOUMIS PIERRE | President | 5992 NW 62ND TERRACE, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000060587 | APEX SUPPLY | EXPIRED | 2016-06-20 | 2021-12-31 | No data | 4600 N. POWERLINE ROAD, DERRFIELD BEACH, FL, 33073 |
| G14000106955 | BUY TRUCK LIGHTS | EXPIRED | 2014-10-22 | 2019-12-31 | No data | 4600B N. POWERLINE ROAD, DEERFIELD BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 4600 N POWERLINE RD, DEERFIELD BEACH, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 4600 N POWERLINE RD, DEERFIELD BEACH, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | PLOUMIS, PIERRE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 5992 NW 62ND TERRACE, PARKLAND, FL 33067 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
