| Entity Name: | APEX TITLE AGENCY INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX TITLE AGENCY INCORPORATED 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: | 03 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000030261 |
| FEI/EIN Number |
82-1832343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 54 Ranch Trail Rd, Haines City, FL, 33844, US |
| Mail Address: | 54 Ranch Trail Road, Haines City, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ameneiro Dora | President | 54 Ranch Trail Rd, Haines City, FL, 33844 |
| ameneiro dora | President | 54 ranch trail road, Haines City, FL, 33844 |
| Ameneiro dora | President | 54 ranch trail road, Haines city, FL, 33825 |
| MARTINEZ DORA A | Agent | 54 Ranch Trail Road, Haines City, FL, 33844 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000123145 | THE TITLE AND ESCROW FIRM LLC | ACTIVE | 2022-09-30 | 2027-12-31 | - | 54 RANCH TRAIL RD, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 54 Ranch Trail Rd, Haines City, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 54 Ranch Trail Rd, Haines City, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 54 Ranch Trail Road, Haines City, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-11 | MARTINEZ, DORA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-09-11 |
| Domestic Profit | 2017-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
