Entity Name: | APOGEE OF TENNESSEE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 19 Oct 1992 (33 years ago) |
Date of dissolution: | 29 Feb 2000 (25 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Feb 2000 (25 years ago) |
Document Number: | P41001 |
FEI/EIN Number |
621318459
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1060 1ST AVE, 410, KING OF PRUSSIA, PA, 19406, US |
Mail Address: | 1060 1ST AVE, 410, KING OF PRUSSIA, PA, 19406, US |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
DAVIES LAWRENCE M | President | 1660 1ST AVE STE 410, KING OF PRUSSIA, PA |
DAVIES LAWRENCE M | Director | 1660 1ST AVE STE 410, KING OF PRUSSIA, PA |
GIBSON MARK | Treasurer | 1060 1ST AVE STE 410, KING OF PRUSSIA, PA, 19406 |
OUIMETTE ROBERT A | Assistant Secretary | 237 PARK AVE 20TH FLOOR, NEW YORK, NY, 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2000-02-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INTEGRA, INC.. MERGER NUMBER 100000028131 |
CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 1060 1ST AVE, 410, KING OF PRUSSIA, PA 19406 | - |
CHANGE OF MAILING ADDRESS | 1999-04-14 | 1060 1ST AVE, 410, KING OF PRUSSIA, PA 19406 | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-09-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1997-09-24 | C T CORPORATION SYSTEM | - |
NAME CHANGE AMENDMENT | 1994-04-22 | APOGEE OF TENNESSEE, INC. | - |
NAME CHANGE AMENDMENT | 1993-10-11 | APOGEE, INC. | - |
REINSTATEMENT | 1993-09-03 | - | - |
REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
Name | Date |
---|---|
Merger Sheet | 2000-02-29 |
ANNUAL REPORT | 1999-04-14 |
ANNUAL REPORT | 1998-02-27 |
REG. AGENT CHANGE | 1997-09-24 |
ANNUAL REPORT | 1997-02-04 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State