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APEX FORKLIFTS SALES CORP. - Florida Company Profile

Company Details

Entity Name: APEX FORKLIFTS SALES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APEX FORKLIFTS SALES CORP. 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: 20 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2023 (2 years ago)
Document Number: P14000016285
FEI/EIN Number 46-4896957

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

Address: 2365 NW 70 AVE, MIAMI, FL, 33122, US
Mail Address: 2365 NW 70 AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS MADELEY President 2365 NW 70 AVE, MIAMI, FL, 33122
RIOS MADELEY Director 2365 NW 70 AVE, MIAMI, FL, 33122
Guerra Luis M Vice President 6211 SW 138th Ct, Miami, FL, 33183
rios Madeley Agent 7270 NW 12 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-06-01 rios, Madeley -
REGISTERED AGENT ADDRESS CHANGED 2022-06-01 7270 NW 12 ST, Suite 645, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 2365 NW 70 AVE, # C-8, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2015-04-29 2365 NW 70 AVE, # C-8, MIAMI, FL 33122 -
NAME CHANGE AMENDMENT 2014-10-15 APEX FORKLIFTS SALES CORP. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-10-06
AMENDED ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7433077306 2020-04-30 0455 PPP 2365 NW 70 AVENUE, MIAMI, FL, 33122
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5056.53
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State