| Entity Name: | APISIS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APISIS 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: | 01 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000103926 |
| FEI/EIN Number |
650964075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9440 NW 12TH STREET, SECOND FLOOR, MIAMI, FL, 33172 |
| Mail Address: | P.O. BOX #226815, MIAMI, FL, 33172-6815 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORST RUTGER | Vice President | 9440 NW 12TH ST, MIAMI, FL, 33172 |
| PEREZ JULIO E | Treasurer | 9440 NW 12 STREET, MIAMI, FL, 33172 |
| NOVITSKI JOSEPH | President | 9440 NW 12TH ST., MIAMI, FL, 33172 |
| BORST RUTGER | Secretary | 9440 NW 12TH ST, MIAMI, FL, 33172 |
| NOVITSKI JOSEPH | Agent | 9440 NW 12TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-07-09 | APISIS GROUP, INC. | - |
| AMENDMENT | 2000-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-03 | 9440 NW 12TH STREET, SECOND FLOOR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 9440 NW 12TH STREET, SECOND FLOOR, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-03-31 |
| ANNUAL REPORT | 2003-02-24 |
| Amended/Restated Article/NC | 2002-07-09 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-04-17 |
| Amendment | 2000-04-21 |
| ANNUAL REPORT | 2000-03-03 |
| Domestic Profit | 1999-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
