| Entity Name: | APEX INTERNATIONAL MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX INTERNATIONAL MANAGEMENT COMPANY 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: | 19 Dec 1994 (30 years ago) |
| Document Number: | P94000091986 |
| FEI/EIN Number |
593284346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2688, DAYTONA BEACH, FL, 32115, US |
| Address: | 1500 LEXINGTON AVENUE, DELAND, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKANI ROBERT | President | P.O. BOX 2688, DAYTONA BEACH, FL, 32115 |
| SEABREEZE CORPORATE SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000054973 | EXXELIAUSA | EXPIRED | 2015-06-07 | 2020-12-31 | - | PO BOX 2688, DAYTONA BEACH, FL, 32115 |
| G15000054974 | EXXELIA GROUP | EXPIRED | 2015-06-07 | 2020-12-31 | - | PO BOX 2688, DAYTONA BEACH, FL, 32115 |
| G15000054976 | EXXELIA | EXPIRED | 2015-06-07 | 2020-12-31 | - | PO BOX 2688, DAYTONA BEACH, FL, 32115 |
| G15000054977 | EXXELIA GROUP USA | EXPIRED | 2015-06-07 | 2020-12-31 | - | PO BOX 2688, DAYTONA BEACH, FL, 32115 |
| G15000054978 | EXXELIA USA GROUP | EXPIRED | 2015-06-07 | 2020-12-31 | - | PO BOX 2688, DAYTONA BEACH, FL, 32115 |
| G10000095501 | BILLY'S TAP ROOM AND GRILL 1922 | EXPIRED | 2010-10-18 | 2015-12-31 | - | PO BOX 2688, DAYTONA BEACH, FL, 32115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 1500 LEXINGTON AVENUE, DELAND, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | Seabreeze Corporate Services,LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 444 Seabreeze Blvd., Suite 900, Daytona Beach, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 1500 LEXINGTON AVENUE, DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
