| Entity Name: | APOGEE OF NORTHERN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APOGEE OF NORTHERN FLORIDA, 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: | 20 Mar 1992 (33 years ago) |
| Date of dissolution: | 29 Feb 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Feb 2000 (25 years ago) |
| Document Number: | V22891 |
| FEI/EIN Number |
650319932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 1ST AVE, STE 410, KING OF PRUSSIA, PA, 19406 |
| Mail Address: | 1060 1ST AVE, STE 410, KING OF PRUSSIA, PA, 19406 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DAVIES LAWRENCE M | Director | 1060 1ST AVE STE 410, KING OF PRUSSIA, PA, 19406 |
| DAVIES LAWRENCE M | President | 1060 1ST AVE STE 410, KING OF PRUSSIA, PA, 19406 |
| GIBSON MARK | Secretary | 1060 1ST AVE STE 410, KING OF PRUSSIA, PA, 19406 |
| GIBSON MARK | Treasurer | 1060 1ST AVE STE 410, KING OF PRUSSIA, PA, 19406 |
| OUIMETTE ROBERT A | Assistant Secretary | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-02-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INTEGRA, INC.. MERGER NUMBER 100000028131 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 1060 1ST AVE, STE 410, KING OF PRUSSIA, PA 19406 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-14 | 1060 1ST AVE, STE 410, KING OF PRUSSIA, PA 19406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 20005 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-24 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 1996-12-30 | APOGEE OF NORTHERN FLORIDA, INC. | - |
| REINSTATEMENT | 1996-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-02-29 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-04-24 |
| AMENDMENT AND NAME CHANGE | 1996-12-30 |
| REINSTATEMENT | 1996-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
