| Entity Name: | APEX CAPITAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX CAPITAL INVESTMENTS 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: |
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: | 27 Jan 2021 (4 years ago) |
| Date of dissolution: | 04 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2024 (6 months ago) |
| Document Number: | P21000010710 |
| FEI/EIN Number |
86-2101228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 SW 192 TERRACE, MIAMI, FL, 33157 |
| Mail Address: | 8701 SW 192 TERRACE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LOPEZ MARILYN | Officer | 8701 SW 192 TERRACE, CUTLER BAY, FL, 33157 |
| LOPEZ ALEXANDER L | Officer | 8701 SW 192 TERRACE, CUTLER BAY, FL, 33157 |
| FERREYRA ELISABET E | Officer | 18481 SW 238 ST, HOMESTEAD, FL, 33031 |
| FERREYRA HECTOR D | Officer | 18481 SW 238 ST, HOMESTEAD, FL, 33031 |
| RAMIREZ LOPEZ MARILYN | Agent | 8701 SW 192 TERRACE, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-04 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2022-01-27 |
| Domestic Profit | 2021-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
