| Entity Name: | APEX TRAVEL NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX TRAVEL NORTH AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
208580980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5295 Town Center Road, BOCA RATON, FL, 33486, US |
| Mail Address: | 5295 Town Center Road, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID KAHAN PA | Agent | 6420 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| COHEN JASON | Director | 5295 Town Center Road, BOCA RATON, FL, 33486 |
| COHEN STEVEN | Director | 5295 Town Center Road, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-18 | 5295 Town Center Road, SUITE 202, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-30 | DAVID KAHAN PA | - |
| REINSTATEMENT | 2018-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2011-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-01-17 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
