| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6952797307 | 2020-04-30 | 0455 | PPP | 3200 Fairlane Road 3, Wellington, FL, 33414-8713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3336595 | Intrastate Non-Hazmat | 2021-04-27 | 15000 | 2020 | 1 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
