APEX FAMILY CORPORATION - Florida Company Profile
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| Entity Name: | APEX FAMILY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX FAMILY CORPORATION 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 13 Aug 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Aug 2021 (4 years ago) |
| Document Number: | P05000067488 |
| FEI/EIN Number |
202769561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 FAIRLANE FARMS ROAD, 3, WELLINGTON, FL, 33414 |
| Mail Address: | 3200 FAIRLANE FARMS ROAD, 3, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON WESLEY | President | 3200 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| HAMILTON KARENA | Vice President | 3200 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| HAMILTON KARENA | Secretary | 3200 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| HAMILTON WESLEY | Treasurer | 3200 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| HAMILTON WESLEY | Agent | 3200 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000005669 | APEX TIRE PROS | ACTIVE | 2020-01-13 | 2025-12-31 | - | 3200 FAIRLANE FARMS RD, #3, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-08-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000365357. CONVERSION NUMBER 900000216889 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-04 | 3200 FAIRLANE FARMS ROAD, 3, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-11 | 3200 FAIRLANE FARMS ROAD, 3, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-11 | 3200 FAIRLANE FARMS ROAD, 3, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-13 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-05-30 |
| ANNUAL REPORT | 2012-06-20 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State