APOGEE OF TENNESSEE, INC. - Florida Company Profile
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| Entity Name: | APOGEE OF TENNESSEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State