| Entity Name: | APEX HOLDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX HOLDING GROUP 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: |
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: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000021388 |
| FEI/EIN Number |
204316701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10854 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 10854 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN PHIL | President | 10854 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| NEWMAN PHIL | Secretary | 10854 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| NEWMAN PHIL | Treasurer | 10854 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| NEWMAN PHIL | Director | 10854 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000598717 | LAPSED | 10-63997 CA 25 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-07-26 | 2017-09-14 | $202,161.95 | COMMUNITY SOUTH BANK, 27472 PORTOLA PARKWAY, SUITE 205 #419, FOOTHILL RANCH, CA 92610 |
| J10000785367 | LAPSED | 09-44805 CACE 03 | 17TH JUD. CIR. BROWARD CTY. FL | 2010-05-04 | 2015-07-22 | $301,007.64 | XEROX CORP., 88188 EXPEDITE WAY, CHICAGO, IL 60695 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-10-23 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-06-05 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-22 |
| Domestic Profit | 2006-02-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
