| Entity Name: | APEX INVESTIGATIONS & RESEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX INVESTIGATIONS & RESEARCH, 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: | 22 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000009608 |
| FEI/EIN Number |
582635042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16854 CRESTVIEW LANE, WESTON, FL, 33326 |
| Mail Address: | 6805 MABLETON PARKWAY, MABLETON, GA, 30126 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKNIGHT NICHOLAS W | Chief Executive Officer | 6805 MABLETON PARKWAY, MABLETON, GA, 30126 |
| MCKNIGHT NICHOLAS W | Chief Financial Officer | 6805 MABLETON PARKWAY, MABLETON, GA, 30126 |
| MCKNIGHT NICHOLAS W | Secretary | 6805 MABLETON PARKWAY, MABLETON, GA, 30126 |
| ALLEY LINDA A | Agent | 16854 CRESTVIEW LANE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-15 |
| Domestic Profit | 2007-01-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
