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ACTION ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: ACTION ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION ELECTRONICS, 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: 15 Jun 1981 (44 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 691549
FEI/EIN Number 592098826

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3950 DOW ROAD, P.O. BOX 361667, MELBOURNE, FL, 32936
Mail Address: 3950 DOW ROAD, P.O. BOX 361667, MELBOURNE, FL, 32936
ZIP code: 32936
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWARTZBAUGH, DANNY R President 5725 LAKE WASHINGTON RD, MELBOURNE, FL 00000
SWARTZBAUGH, GAYLE Secretary 5725 LAKE WASHINGTON RD, MELBOURNE, FL 00000
SWARTZBAUGH, DANNY R Director 5725 LAKE WASHINGTON RD, MELBOURNE, FL 00000
SWARTZBAUGH, GAYLE Director 5725 LAKE WASHINGTON RD, MELBOURNE, FL 00000
SWARTZBAUGH, DANNY R. Agent 3950 DOW ROAD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1985-06-12 3950 DOW ROAD, P.O. BOX 361667, MELBOURNE, FL 32936 -
CHANGE OF MAILING ADDRESS 1985-06-12 3950 DOW ROAD, P.O. BOX 361667, MELBOURNE, FL 32936 -
REGISTERED AGENT ADDRESS CHANGED 1985-06-12 3950 DOW ROAD, MELBOURNE, FL 32935 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State