| Entity Name: | ACTION LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Dec 2008 (16 years ago) |
| Document Number: | F08000005465 |
| FEI/EIN Number | 331065326 |
| Address: | 1907 Ascension Blvd STE 100, ARLINGTON, TX, 76006, US |
| Mail Address: | 1907 Ascension Blvd STE 100, Arlington, TX, 76006, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Gray Scott | Director | 1907 Ascension Blvd STE 100, ARLINGTON, TX, 76006 |
| Esquivel Indalecio | Director | 1907 Ascension Blvd. STE 100, Arlington, TX, 76006 |
| Name | Role | Address |
|---|---|---|
| Esquivel III Indalecio | President | 1907 Ascension Blvd STE 100, Arlington, TX, 76006 |
| Name | Role | Address |
|---|---|---|
| Gray Scott | Vice President | 1907 Ascension Blvd. STE 100, Arlington, TX, 76006 |
| Name | Role | Address |
|---|---|---|
| Gray Scott | Secretary | 1907 Ascension Blvd. STE 100, Arlington, TX, 76006 |
| Name | Role | Address |
|---|---|---|
| Gray Scott | Treasurer | 1907 Ascension Blvd. STE 100, Arlington, TX, 76006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 1907 Ascension Blvd STE 100, ARLINGTON, TX 76006 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 1907 Ascension Blvd STE 100, ARLINGTON, TX 76006 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 815 Greenview Dr., Grand Prairie, TX 75050 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 815 Greenview Dr., Grand Prairie, TX 75050 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
