| Entity Name: | APAC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APAC GROUP, 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: | 13 Nov 1998 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P98000096734 |
| FEI/EIN Number |
650883244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20030 E. OAKMONT DR., MIAMI, FL, 33015 |
| Mail Address: | 20030 E. OAKMONT DR., MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS FAUSTIN J | Director | 20030 E. OAKMONT DR., MIAMI, FL, 33015 |
| DENIS FAUSTIN J | Secretary | 20030 E. OAKMONT DR., MIAMI, FL, 33015 |
| DENIS FAUSTIN J | Vice President | 20030 E. OAKMONT DR., MIAMI, FL, 33015 |
| EDDY TAPANES | Agent | 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| DENIS FAUSTIN J | President | 20030 E. OAKMONT DR., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | EDDY, TAPANES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 990 BISCAYNE BOULEVARD, SUITE O-903, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2011-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | 20030 E. OAKMONT DR., MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-03 | 20030 E. OAKMONT DR., MIAMI, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000400864 | LAPSED | 2011-05206 CA 23 | MIAMI-DADE COUNTY, 11TH JD CIR | 2011-12-19 | 2017-05-11 | $986,791.49 | WELLS FARGO BANK, N.A., 301 S. TRYON STREET, 30TH FLOOR, CHARLOTTE, NC 28288 |
| J12000500259 | LAPSED | 11-05206 CA 23 | MIAMI-DADE COUNTY | 2011-12-19 | 2017-07-02 | $986,791.49 | WELLS FARGO BANK, N.A., 301 S. TRYON STREET, 30TH FLOOR, CHARLOTTE, NC 28288 |
| J11000537345 | LAPSED | 10-33906-CA-01 | MIAMI-DADE COUNTY | 2011-08-01 | 2016-08-22 | $28,068.43 | BOB'S BARRICADES, INC., 921 SHOTGUN ROAD, SUNRISE, FL 33326 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apac Group, Inc., Appellant(s), v. City of Miami, Appellee(s). | 3D2024-0481 | 2024-03-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | APAC GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Eric Ladd, Jason Bravo |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | City of Miami |
| Role | Appellee |
| Status | Active |
| Representations | Bryan E. Capdevila, Marguerite Clare Racher Snyder |
Docket Entries
| Docket Date | 2024-11-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-60 days to 01/07/2025 |
| On Behalf Of | City of Miami |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-5 days to 10/09/2024 |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-2 days to 10/04/2024 |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-(7) days to 09/27/2024 |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-7 days to 09/20/2024 |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-10 days to 09/13/2024 |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-20 days to 09/01/2024 |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-20 days to 08/12/2024 |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-30 days to 07/23/2024 |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | City of Miami |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-03-25 |
| Type | Notice |
| Subtype | Notice |
| Description | CERTIFICATE OF SERVICE |
| On Behalf Of | Apac Group, Inc. |
| Docket Date | 2024-03-21 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-03-21 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10693830 |
| On Behalf Of | Apac Group, Inc. |
| View | View File |
| Docket Date | 2024-03-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Not certified. Incomplete certificate of service. |
| On Behalf Of | Apac Group, Inc. |
| Docket Date | 2024-03-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-45 days to 02/21/2025 |
| On Behalf Of | City of Miami |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Motion to Supplement the Record, filed on September 27, 2024, is granted, and the record on appeal is supplemented to include the transcript which is attached to said Motion. |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to file initial brief is hereby granted to and including five (5) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-03-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 25, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-06-14 |
| ANNUAL REPORT | 2014-08-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313103095 | 0418800 | 2009-07-01 | NE 8TH AVENUE, NORTH OF 77TH COURT, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206965386 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2009-09-01 |
| Abatement Due Date | 2009-09-04 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2009-09-01 |
| Abatement Due Date | 2009-09-04 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260552 A01 |
| Issuance Date | 2009-09-01 |
| Abatement Due Date | 2009-09-04 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 G02 II |
| Issuance Date | 2009-09-01 |
| Abatement Due Date | 2009-09-04 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260651 H01 |
| Issuance Date | 2009-09-01 |
| Abatement Due Date | 2009-09-04 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2009-09-01 |
| Abatement Due Date | 2009-09-04 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2009-09-01 |
| Abatement Due Date | 2009-09-04 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-10-06 |
| Case Closed | 2006-03-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 205219496 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2006-01-19 |
| Abatement Due Date | 2006-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 990240 | Intrastate Non-Hazmat | 2001-11-07 | 25000 | - | 2 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
