| Entity Name: | ACTION GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION GLASS, 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: | 03 Jul 1980 (45 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 677599 |
| FEI/EIN Number |
592006005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4711 SW 75 AVE, SUITE 1701, MIAMI, FL, 33155, US |
| Mail Address: | P.O. BOX 160028, MIAMI, FL, 33116-2028, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACKER MICHAEL I | President | 10502 SW 143RD CT, MIAMI, FL |
| BACKER MICHAEL I | Director | 10502 SW 143RD CT, MIAMI, FL |
| BACKER MARTHA K | Director | 10502 SW 143RD CT, MIAMI, FL |
| BACKER MARTHA K | Secretary | 10502 SW 143RD CT, MIAMI, FL |
| BACKER MARTHA K | Treasurer | 10502 SW 143RD CT, MIAMI, FL |
| BACKER DAVID | Vice President | 10502 SW 143 CT, MIAMI, FL, 33186 |
| PRICE, IRA B., ESQUIRE | Agent | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 4711 SW 75 AVE, SUITE 1701, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 4711 SW 75 AVE, SUITE 1701, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-06 | 9100 SOUTH DADELAND BLVD, SUITE 1701, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-21 | PRICE, IRA B., ESQUIRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-06-26 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
