APEX DIGITAL TECHNOLOGY INC. - Florida Company Profile
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| Entity Name: | APEX DIGITAL TECHNOLOGY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX DIGITAL TECHNOLOGY 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: | 10 Jan 2011 (14 years ago) |
| Document Number: | P11000003162 |
| FEI/EIN Number |
452764216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NW 150 AVE, 270, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1931 NW 150 AVE, 270, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MC LEAN SUZANNE M | President | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
| MC LEAN KENNETH P | Vice President | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
| MCLEAN PHILIP T | Director | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
| MC LEAN KENNETH P | Agent | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047525 | TSS AMERICAS | EXPIRED | 2012-05-22 | 2017-12-31 | - | 111 NW 183 ST, SUITE 412, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1931 NW 150 AVE, 270, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 1931 NW 150 AVE, 270, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 1931 NW 150 AVE, 270, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-03-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State