APEX-TECH ELECTRICAL & AIR CONDITIONING INC - Florida Company Profile
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| Entity Name: | APEX-TECH ELECTRICAL & AIR CONDITIONING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX-TECH ELECTRICAL & AIR CONDITIONING 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: | 08 Nov 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jan 2016 (9 years ago) |
| Document Number: | P04000152871 |
| FEI/EIN Number |
542138356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12490 NE 7th Avenue, North Miami, FL, 33161, US |
| Mail Address: | 12490 NE 7th Avenue, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lherisson Stephane W | President | 12490 NE 7th Avenue, North Miami, FL, 33161 |
| Lherisson Stephane G | Boar | 12490 NE 7th Avenue, North Miami, FL, 33161 |
| Lherisson Stephane W | Agent | 12490 NE 7th Avenue, North Miami, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000009614 | TRUSTED AIR CONDITIONING | ACTIVE | 2020-01-21 | 2025-12-31 | - | 5833 NW COOSA DR, PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 12490 NE 7th Avenue, Suite 216, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 12490 NE 7th Avenue, Suite 216, North Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | Lherisson, Stephane Wilthan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 12490 NE 7th Avenue, Suite 216, North Miami, FL 33161 | - |
| AMENDMENT | 2016-01-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-10-28 | APEX-TECH ELECTRICAL & AIR CONDITIONING INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State