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APEX FINANCIAL GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: APEX FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APEX FINANCIAL 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: 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: 09 Feb 1993 (32 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P93000009880
FEI/EIN Number 593171223

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

Address: 213 W. BLOOMINGDALE AVE., BRANDON, FL, 33511
Mail Address: 213 W. BLOOMINGDALE AVE., BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of APEX FINANCIAL GROUP, INC., MISSISSIPPI 887985 MISSISSIPPI
Headquarter of APEX FINANCIAL GROUP, INC., RHODE ISLAND 000149990 RHODE ISLAND
Headquarter of APEX FINANCIAL GROUP, INC., NEW YORK 2353747 NEW YORK
Headquarter of APEX FINANCIAL GROUP, INC., COLORADO 20031336862 COLORADO
Headquarter of APEX FINANCIAL GROUP, INC., CONNECTICUT 0603164 CONNECTICUT
Headquarter of APEX FINANCIAL GROUP, INC., IDAHO 415960 IDAHO
Headquarter of APEX FINANCIAL GROUP, INC., IDAHO 513562 IDAHO
Headquarter of APEX FINANCIAL GROUP, INC., ILLINOIS CORP_60396051 ILLINOIS
Headquarter of APEX FINANCIAL GROUP, INC., ILLINOIS CORP_64405071 ILLINOIS

Key Officers & Management

Name Role Address
WILLIAMS ROY F President 801 WEST BLOOMINGDALE AVE, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-23 213 W. BLOOMINGDALE AVE., BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2007-03-23 213 W. BLOOMINGDALE AVE., BRANDON, FL 33511 -
REINSTATEMENT 1995-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001183549 LAPSED 09-CA-003386 HILLSBOROUGH COUNTY CIR. CT. 2009-04-14 2014-04-30 $50,000.00 CINCINNATI INSURANCE COMPANY, 6200 S. GILMORE RD., FAIRFIELD, OH 45014

Documents

Name Date
Reg. Agent Resignation 2008-05-12
Reg. Agent Change 2007-09-06
Reg. Agent Resignation 2007-08-20
ANNUAL REPORT 2007-01-13
ANNUAL REPORT 2006-06-12
ANNUAL REPORT 2005-08-10
ANNUAL REPORT 2004-01-10
Reg. Agent Change 2003-06-16
ANNUAL REPORT 2003-01-14
ANNUAL REPORT 2002-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State