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APEX ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: APEX ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APEX ESTATES, 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: 05 Aug 2009 (16 years ago)
Date of dissolution: 26 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 26 Mar 2019 (6 years ago)
Document Number: P09000066458
FEI/EIN Number 270742837

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 BAYVIEW DR, SUNNY ISLES, FL, 33160, US
Mail Address: 1200 BRICKELL AVE, STE 350, MIAMI, FL, 33131
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ & ASSOCIATES, PL Agent 1200 BRICKELL AVE, MIAMI, FL, 33131
ROJAS LOPEZ CARLOS M Director 100 Oeste y 25 Norte San Pedro de Montes, San Jose, Co
ROJAS LOPEZ CARLOS M President 100 Oeste y 25 Norte San Pedro de Montes, San Jose, Co
ROJAS LOPEZ ORLANDO Director 100 Oeste y 25 Norte San Pedro de Montes, San Jose, Co
ROJAS LOPEZ ORLANDO Secretary 100 Oeste y 25 Norte San Pedro de Montes, San Jose, Co
GUTIERREZ RENALDY J Assistant Secretary 1200 BRICKELL AVE, STE 350, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-28 100 BAYVIEW DR, APT # 2127, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2012-04-16 100 BAYVIEW DR, APT # 2127, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-16 1200 BRICKELL AVE, STE 350, MIAMI, FL 33131 -

Documents

Name Date
CORAPVDWN 2019-03-26
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-04-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State