APEX 1 PROCESSING INC. - Florida Company Profile
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| Entity Name: | APEX 1 PROCESSING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX 1 PROCESSING 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: | 15 Jul 2008 (17 years ago) |
| Date of dissolution: | 04 Sep 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Sep 2012 (13 years ago) |
| Document Number: | P08000067119 |
| FEI/EIN Number |
262990368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 BALA PLAZA EAST - SUITE 117, BALA CYNWYD, PA, 19004 |
| Mail Address: | 3 BALA PLAZA EAST - SUITE 117, BALA CYNWYD, PA, 19004 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLINAN CHARLES M | Director | 3 BALA PLAZA EAST - SUITE 117, BALA CYNWYD, PE, 19004 |
| GORDON GARY D | Secretary | 3 BALA PLAZA EAST SUITE 117, BALA CYNWYD, PA, 19004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-09-04 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS APEX 1 PROCESSING INC.. CONVERSION NUMBER 100000125111 |
| REINSTATEMENT | 2012-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-21 | 3 BALA PLAZA EAST - SUITE 117, BALA CYNWYD, PA 19004 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-21 | 3 BALA PLAZA EAST - SUITE 117, BALA CYNWYD, PA 19004 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000620624 | LAPSED | 1000000617866 | LEON | 2014-05-01 | 2024-05-09 | $ 947.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001735282 | LAPSED | 1000000509860 | LEON | 2013-05-23 | 2023-12-12 | $ 1,024.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000360991 | LAPSED | 1000000344394 | LEON | 2013-02-11 | 2023-02-13 | $ 364.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-08-21 |
| Conversion | 2012-09-04 |
| REINSTATEMENT | 2012-05-21 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-19 |
| Domestic Profit | 2008-07-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State