| Entity Name: | ACTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION SYSTEMS, 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: | 02 May 1979 (46 years ago) |
| Date of dissolution: | 26 Apr 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 26 Apr 1984 (41 years ago) |
| Document Number: | 619398 |
| FEI/EIN Number |
591898684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13747 MONTFORT DRIVE, SUITE 115, DALLAS, TX, 75240 |
| Mail Address: | 13747 MONTFORT DRIVE, SUITE 115, DALLAS, TX, 75240 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORSE, J THOMAS | President | 6519 COPPER CREEK DR., DALLAS, TX |
| MORSE, J THOMAS | Treasurer | 6519 COPPER CREEK DR., DALLAS, TX |
| MORSE, J THOMAS | Director | 6519 COPPER CREEK DR., DALLAS, TX |
| HALL, ROBERT E. | Vice President | 6615 CLEARHAVEN CIRCLE, DALLAS, TX |
| MORSE, J THOMAS | Agent | 13747 MONTFORT DRIVE, DALLAS, TX, 75240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-04-26 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-16 | 13747 MONTFORT DRIVE, SUITE 115, DALLAS, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-16 | 13747 MONTFORT DRIVE, SUITE 115, DALLAS, TX 75240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-16 | 13747 MONTFORT DRIVE, SUITE 115, DALLAS, TX 75240 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
