Search icon

APEX INTERNATIONAL MANAGEMENT COMPANY - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: APEX INTERNATIONAL MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Dec 1994 (31 years ago)
Document Number: P94000091986
FEI/EIN Number 593284346
Mail Address: P.O. BOX 2688, DAYTONA BEACH, FL, 32115, US
Address: 1500 LEXINGTON AVENUE, DELAND, FL, 32724, US
ZIP code: 32724
City: Deland
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALKANI ROBERT President P.O. BOX 2688, DAYTONA BEACH, FL, 32115
- Agent -
MALKANI ELAINE G Director P.O. BOX 2688, DAYTONA BEACH, FL, 32115

Fictitious Names

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

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State