| Entity Name: | APEX TRAVEL NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2018 (6 years ago) |
| Document Number: | P07000029522 |
| FEI/EIN Number | 20-8580980 |
| Address: | 5295 Town Center Road, SUITE 202, BOCA RATON, FL 33486 |
| Mail Address: | 5295 Town Center Road, SUITE 202, BOCA RATON, FL 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID KAHAN PA | Agent | 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| COHEN, STEVEN | Director | 5295 Town Center Road, SUITE 202 BOCA RATON, FL 33486 |
| COHEN, JASON | Director | 5295 Town Center Road, SUITE 202 BOCA RATON, FL 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000029267 | OSO TRAVEL | EXPIRED | 2010-03-30 | 2015-12-31 | No data | 2941 WEST CYPRESS CREEK ROAD, SUITE 102, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-18 | 5295 Town Center Road, SUITE 202, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-18 | 5295 Town Center Road, SUITE 202, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-30 | DAVID KAHAN PA | No data |
| REINSTATEMENT | 2018-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL 33487 | No data |
| REINSTATEMENT | 2011-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2008-01-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000311111 | ACTIVE | 1000000267394 | BROWARD | 2012-04-18 | 2032-04-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-10 |
| REINSTATEMENT | 2018-10-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
