| Entity Name: | AAPEX FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAPEX FINANCIAL 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: | 24 Jul 2007 (18 years ago) |
| Date of dissolution: | 11 Mar 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Mar 2009 (16 years ago) |
| Document Number: | P07000083702 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22468 SW 94 PATH, CUTLER BAY, FL, 33190, US |
| Mail Address: | 22468 SW 94 PATH, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-MORIS MINET | President | 22468 SW 94 PATH, CUTLER BAY, FL, 33190 |
| FERNANDEZ-MORIS MINET | Director | 22468 SW 94 PATH, CUTLER BAY, FL, 33190 |
| FERNANDEZ-MORIS MINET | Agent | 22468 SW 94 PATH, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-03-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000023845. CONVERSION NUMBER 500000094835 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-06 | 22468 SW 94 PATH, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-06 | 22468 SW 94 PATH, CUTLER BAY, FL 33190 | - |
| CANCEL ADM DISS/REV | 2009-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-06 | 22468 SW 94 PATH, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-06 | FERNANDEZ-MORIS, MINET | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-03-06 |
| Domestic Profit | 2007-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
