| Entity Name: | ACTION 800 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION 800 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 Dec 1978 (46 years ago) |
| Date of dissolution: | 07 Feb 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 07 Feb 1990 (35 years ago) |
| Document Number: | 596149 |
| FEI/EIN Number |
222244057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SAW MILL RIVER ROAD, YONKERS, NY, 10701 |
| Mail Address: | 201 SAW MILL RIVER ROAD, YONKERS, NY, 10701 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTION 800 INC., NEW YORK | 551106 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| UREZZIO, RAYMOND | Director | 165 TUCKAHOE RD., YONKERS, NY |
| PARKER, JEROME | Chairman | 201 SAW MILL RIVER ROAD, YONKERS, NY |
| PARKER, JEROME | Vice President | 201 SAW MILL RIVER ROAD, YONKERS, NY |
| PARKER, JEROME | Director | 201 SAW MILL RIVER ROAD, YONKERS, NY |
| ARCADIPANE, MILDRED | Treasurer | 201 SAW MILL RIVER ROAD, YONKERS, NY |
| ARCADIPANE, MILDRED | Secretary | 201 SAW MILL RIVER ROAD, YONKERS, NY |
| ARCADIPANE, MILDRED | Director | 201 SAW MILL RIVER ROAD, YONKERS, NY |
| UREZZIO, RAYMOND | President | 165 TUCKAHOE RD., YONKERS, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-02-07 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| REINSTATEMENT | 1985-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-08-07 | 201 SAW MILL RIVER ROAD, YONKERS, NY 10701 | - |
| CHANGE OF MAILING ADDRESS | 1985-08-07 | 201 SAW MILL RIVER ROAD, YONKERS, NY 10701 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1981-06-30 | ACTION 800 INC. | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
