| Entity Name: | APS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APS EXPRESS, 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: | 14 Jan 1994 (31 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P94000005847 |
| FEI/EIN Number |
593220055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 Casuarina Concourse, Coral Gables, FL, 33143, US |
| Mail Address: | P.O. Box 610, Colbert, GA, 30628, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APS EXPRESS, INC., MINNESOTA | 54428090-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APS EXPRESS INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 593220055 | 2014-06-27 | APS EXPRESS INC | 33 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-27 |
| Name of individual signing | JANE LYTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3056778240 |
| Plan sponsor’s address | 9354 NW 102ND ST, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-25 |
| Name of individual signing | APS EXPRESS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BECK WENDY A | Treasurer | 360 Casuarina Concourse, Coral Gables, FL, 33143 |
| BECK BASIL K | Director | 360 Casuarina Concourse, Coral Gables, FL, 33143 |
| BECK WENDY A | Vice President | 360 Casuarina Concourse, Coral Gables, FL, 33143 |
| BECK WENDY A | President | 360 Casuarina Concourse, Coral Gables, FL, 33143 |
| BECK WENDY A | Secretary | 360 Casuarina Concourse, Coral Gables, FL, 33143 |
| Beck Basil KIII | Vice President | P.O. Box 610, Colbert, GA, 30628 |
| Beck Chase A | Vice President | 360 Casuarina Concourse, Coral Gables, FL, 33143 |
| BECK WENDY | Agent | 360 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
| BECK BASIL K | Chief Executive Officer | 360 Casuarina Concourse, Coral Gables, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 360 Casuarina Concourse, Coral Gables, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 360 Casuarina Concourse, Coral Gables, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-03 | 360 CASUARINA CONCOURSE, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | BECK, WENDY | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000249637 | ACTIVE | 2016-013096-CA-01 | 11TH CIRCUIT MIAMI DADE | 2019-09-16 | 2025-07-21 | $150000.00 | WICOMICO, 11915 PARK HEIGHTS AVENUE, SUITE 102, OWINGS MILLS, MD 21117 |
| J03000069445 | LAPSED | 02-4986 SP-JFP | LEE COUNTY SMALL CLAIMS COURT | 2003-02-10 | 2008-03-26 | $1333.50 | RONALD L BENDER, 11683 ISLAND AVENUE, CAPE CORAL FLORIDA 33993 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
