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APEX HOLDING GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

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

Documents

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