Search icon

A-PEX FINANCIER GROUP INC - Florida Company Profile

Company Details

Entity Name: A-PEX FINANCIER GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-PEX FINANCIER GROUP 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: 09 Jun 2020 (5 years ago)
Document Number: P20000043262
FEI/EIN Number 85-1221074

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

Address: 4316 w Nassau st, TAMPA, FL, 33607, US
Mail Address: 4316 w Nassau st, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEACH BOBBY 2ND Chief Executive Officer 4316 w nassau st, TAMPA, FL, 33607
LEACH BOBBY 2ND Agent 4316 w Nassau st, TAMPA, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000103445 BOBBY WIFI IP ACTIVE 2024-08-29 2029-12-31 - 2541 N DALE MABRY HWY SUITE 266, TAMPA, FL, 33607
G20000069660 BOBBY WIFI ACTIVE 2020-06-19 2025-12-31 - 18002 RICHMOND PLACE DR, 1821, TAMPA, FL, 33647
G20000069666 TREASURE HUNT MONEY MANAGEMENT COMPANY INC ACTIVE 2020-06-19 2025-12-31 - 18002 RICHMOND PLACE DR, 1821, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 4316 w Nassau st, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 4316 w Nassau st, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2021-09-23 4316 w Nassau st, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-09-23
Domestic Profit 2020-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State