| Entity Name: | APEX LOGISTICS INTERNATIONAL (MIA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX LOGISTICS INTERNATIONAL (MIA), 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: | 16 Feb 2011 (14 years ago) |
| Document Number: | P11000016634 |
| FEI/EIN Number |
27-5265310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 NW 129th Ave, Suite 400, MIAMI, FL, 33182, US |
| Mail Address: | 18554 S. Susana Road, Rancho Dominguez, CA, 90221, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| QIAN ELSIE L | Chief Executive Officer | 18554 S. Susana Road, Rancho Dominguez, CA, 90221 |
| Qian Hui | Chief Financial Officer | 18554 S. Susana Road, Rancho Dominguez, CA, 90221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1350 NW 129th Ave, Suite 400, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 1350 NW 129th Ave, Suite 400, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-19 |
| Reg. Agent Change | 2020-10-06 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7892837210 | 2020-04-28 | 0455 | PPP | 11401 NW 134th Street Unit 107, MEDLEY, FL, 33178-3471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
