| Entity Name: | AMERICAN POWER EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN POWER EXCHANGE, 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: | 26 May 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P93000038116 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S UNIVERSITY DRIVE, SUITE 170, FORT LAUDERDALE, FL, 33328, US |
| Mail Address: | 4611 S UNIVERSITY DRIVE, SUITE 170, FORT LAUDERDALE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBO RICHARD A | President | 4611 S. UNIVERSITY DRIVE, #170, DAVIE, FL, 33328 |
| ZAMBO RICHARD A | Secretary | 4611 S. UNIVERSITY DRIVE, #170, DAVIE, FL, 33328 |
| ZAMBO RICHARD A | Director | 4611 S. UNIVERSITY DRIVE, #170, DAVIE, FL, 33328 |
| BEDLEY MICHAEL | Treasurer | 8961 SW 6th CT, FORT LAUDERDALE, FL, 33324 |
| BEDLEY MICHAEL | Director | 8961 SW 6th CT, FORT LAUDERDALE, FL, 33324 |
| ZAMBO RICHARD | Agent | 2336 S.E. OCEAN BLVD., #309, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | ZAMBO, RICHARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | 2336 S.E. OCEAN BLVD., #309, STUART, FL 34996 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-31 | 4611 S UNIVERSITY DRIVE, SUITE 170, FORT LAUDERDALE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-31 | 4611 S UNIVERSITY DRIVE, SUITE 170, FORT LAUDERDALE, FL 33328 | - |
| NAME CHANGE AMENDMENT | 1994-08-17 | AMERICAN POWER EXCHANGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-16 |
| REINSTATEMENT | 2023-01-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
