| Entity Name: | ACTION AIR & ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION AIR & ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 1976 (49 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Oct 2013 (12 years ago) |
| Document Number: | 500634 |
| FEI/EIN Number |
591662763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 VERMONT AVENUE, SAINT CLOUD, FL, 34769, US |
| Mail Address: | P.O. BOX 701008, ST CLOUD, FL, 34770-1008, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Prickett Donald E | President | 3632 Yellow Bird Court, Saint Cloud, FL, 34772 |
| Prickett Keli | Secretary | 3632 Yellow Bird Court, Saint Cloud, FL, 34772 |
| PRICKETT DONALD | Agent | 3632 Yellowbird Ct., ST CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | PRICKETT, DONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 3632 Yellowbird Ct., ST CLOUD, FL 34772 | - |
| AMENDED AND RESTATEDARTICLES | 2013-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-01 | 1321 VERMONT AVENUE, SAINT CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 1321 VERMONT AVENUE, SAINT CLOUD, FL 34769 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
