| Entity Name: | APEX TRADING COMPANY OF ORLANDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX TRADING COMPANY OF ORLANDO, 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: | 09 Oct 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P97000087492 |
| FEI/EIN Number |
593471200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 E. COLONIAL DRIVE, UNIT G-2, ORLANDO, FL, 32803 |
| Mail Address: | 10603 RAINBOW TROUT CT, ORLANDO, FL, 32825 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMSI WAQAR | President | 10603 RAINBOW TROUT CT, ORLANDO, FL, 32825 |
| SHAMSI WAQAR | Treasurer | 10603 RAINBOW TROUT CT, ORLANDO, FL, 32825 |
| SHAMSI WAQAR | Director | 10603 RAINBOW TROUT CT, ORLANDO, FL, 32825 |
| SHAMSI JAMAL A | Vice President | 10603 RAINBOW TROUT CT, ORLANDO, FL, 32825 |
| SHAMSI JAMAL A | Secretary | 10603 RAINBOW TROUT CT, ORLANDO, FL, 32825 |
| SHAMSI JAMAL A | Director | 10603 RAINBOW TROUT CT, ORLANDO, FL, 32825 |
| SHAMSI WAQAR A | Agent | 10603 RAINBOW TROUT CT, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 3201 E. COLONIAL DRIVE, UNIT G-2, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 3201 E. COLONIAL DRIVE, UNIT G-2, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 10603 RAINBOW TROUT CT, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
