| Entity Name: | APEX LIGHTING & FIXTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX LIGHTING & FIXTURES, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2004 (21 years ago) |
| Document Number: | P04000095638 |
| FEI/EIN Number |
201369344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 | President | 5992 NW 62ND TERRACE, PARKLAND, FL, 33067 |
| PLOUMIS PIERRE | Agent | 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 | - | 4600 N. POWERLINE ROAD, DERRFIELD BEACH, FL, 33073 |
| G14000106955 | BUY TRUCK LIGHTS | EXPIRED | 2014-10-22 | 2019-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 4600 N POWERLINE RD, DEERFIELD BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | PLOUMIS, PIERRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 5992 NW 62ND TERRACE, PARKLAND, FL 33067 | - |
| 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 Apr 2025
Sources: Florida Department of State
