| Entity Name: | APEX FUNDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX FUNDING 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: | 24 Apr 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | P19000036421 |
| FEI/EIN Number |
83-4625785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6270 NW 37TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 6270 NW 37TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENADIER JUAN | President | 6270 NW 37TH AVENUE, MIAMI, FL, 33147 |
| Busutil Alfredo | Vice President | 6270 NW 37TH AVE, Miami, FL, 33147 |
| MONTIEL CARLOS | Vice President | 11505 SW 175TH TERR, MIAMI, FL, 33175 |
| FIGUEROA JOCELYN | Agent | 6270 NW 37TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-02-18 | APEX FUNDING CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| Amendment and Name Change | 2020-02-18 |
| ANNUAL REPORT | 2020-02-06 |
| Domestic Profit | 2019-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
