ACTION PRODUCTS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | ACTION PRODUCTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 1981 (45 years ago) |
| Date of dissolution: | 22 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jun 2012 (13 years ago) |
| Document Number: | F13942 |
| FEI/EIN Number | 592095427 |
| Address: | 3001 W HALLANDALE BEACH BLVD, STE 313, PEMBROKE PINES, FL, 33009 |
| Mail Address: | 3001 W HALLANDALE BEACH BLVD, STE 313, PEMBROKE PINES, FL, 33009 |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLISTENA GARY | President | 419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003 |
| POLISTENA GARY | Director | 419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003 |
| STAFFORD THOMAS | Chairman | 419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003 |
| KIM YONGHUN | Director | 419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003 |
| JENSEN MARTIN | Director | 419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003 |
| AHMAD AZIZ | Director | 419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003 |
| MILLER GREG | Director | 419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COREWAFER INDUSTRIES, INC., A NEVAD. MERGER NUMBER 100000123491 |
| REVOCATION OF VOLUNTARY DISSOLUT | 2012-06-21 | - | - |
| VOLUNTARY DISSOLUTION | 2012-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 3001 W HALLANDALE BEACH BLVD, STE 313, PEMBROKE PINES, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 3001 W HALLANDALE BEACH BLVD, STE 313, PEMBROKE PINES, FL 33009 | - |
| AMENDMENT | 2012-02-21 | - | - |
| AMENDMENT | 2012-01-03 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2011-08-16 | - | - |
| VOLUNTARY DISSOLUTION | 2011-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-09 | CORPORATE CREATIONS NETWORK INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000972528 | LAPSED | 2009-CA-30907 | ORANGE COUNTY CIRCUIT COURT | 2010-09-17 | 2015-10-08 | $28,562.70 | BAKER GOVER & BAKER, C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801 |
| J10000792520 | LAPSED | 2010-CA-011250-O | 9TH JUDICIAL, ORANGE CO. | 2010-07-19 | 2015-07-27 | $431,530.39 | ROBERT BURROWS, 11474 SWIFT WATER CIRCLE, ORLANDO, FL 32817 |
| Name | Date |
|---|---|
| Merger | 2012-06-22 |
| Revocation of Dissolution | 2012-06-21 |
| Voluntary Dissolution | 2012-05-01 |
| ANNUAL REPORT | 2012-03-08 |
| Amendment | 2012-02-21 |
| Amendment | 2012-01-03 |
| Revocation of Dissolution | 2011-08-16 |
| VOLUNTARY DISSOLUTION | 2011-07-18 |
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2010-11-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State