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APEX ACCOUNTANTS & CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: APEX ACCOUNTANTS & CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APEX ACCOUNTANTS & CONSULTANTS, 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: 22 Sep 1993 (32 years ago)
Date of dissolution: 02 Oct 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2009 (16 years ago)
Document Number: P93000066525
FEI/EIN Number 650438052

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

Address: 4285 SW MARTIN HWY, PALM CITY, FL, 34990, US
Mail Address: 4285 SW MARTIN HWY, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN MICHAEL C Director 4285 SW MARTIN HWY, PALM CITY, FL, 34990
MORAN MICHAEL C Agent 4285 SW MARTIN HWY, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-10-02 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 4285 SW MARTIN HWY, PALM CITY, FL 34990 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 4285 SW MARTIN HWY, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2006-05-01 4285 SW MARTIN HWY, PALM CITY, FL 34990 -
NAME CHANGE AMENDMENT 2000-05-22 APEX ACCOUNTANTS & CONSULTANTS, INC. -
NAME CHANGE AMENDMENT 1995-09-13 T.E.M. ASSOCIATES INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000939345 LAPSED 43-2010-CA-001130-CA-XXXX 19TH JUDICIAL, MARTIN CO. 2010-09-07 2015-09-23 $54,553.55 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227

Documents

Name Date
Voluntary Dissolution 2009-10-02
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-01
Off/Dir Resignation 2007-09-05
ANNUAL REPORT 2007-04-14
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State