| Entity Name: | ACT GLOBAL AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2019 (5 years ago) |
| Document Number: | F17000001108 |
| FEI/EIN Number | 20-0757262 |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Baize, John | President | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Mathieson, Paula | Secretary | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Mathieson, Paula | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Baize, John | Director | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| REINSTATEMENT | 2019-12-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000514448 | ACTIVE | 1000000968366 | COLUMBIA | 2023-10-23 | 2043-10-25 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-14 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-01 |
| REINSTATEMENT | 2019-12-05 |
| ANNUAL REPORT | 2018-04-13 |
| Foreign Profit | 2017-03-08 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
