| Entity Name: | ACT II SHOPPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACT II SHOPPE, 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: | 04 May 1978 (47 years ago) |
| Date of dissolution: | 16 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2008 (17 years ago) |
| Document Number: | 570998 |
| FEI/EIN Number |
591817799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 775 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEADE, BILLY F. | Treasurer | 3508 SILVER OAK ST., LAKE WALES, FL, 33853 |
| MEADE, DELORIS | President | 3508 SILVER OAK ST., LAKE WALES, FL, 33853 |
| MEADE, DELORIS | Director | 3508 SILVER OAK ST., LAKE WALES, FL, 33853 |
| MEADE, BILLY F. | Secretary | 3508 SILVER OAK ST., LAKE WALES, FL, 33853 |
| MEADE, BILLY F. | Director | 3508 SILVER OAK ST., LAKE WALES, FL, 33853 |
| MEADE, DELORIS | Agent | 3508 SILVER OAK ST., LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 775 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 775 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-01 | 3508 SILVER OAK ST., LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-16 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-08-28 |
| ANNUAL REPORT | 1999-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
