Search icon

APEX 1 PROCESSING INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State