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ACTION ADVERTISING, INC. - Florida Company Profile

Company Details

Entity Name: ACTION ADVERTISING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jun 2017 (8 years ago)
Document Number: F17000002868
FEI/EIN Number 06-1730393

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

Address: 1675 Broadway, 23 Floor, New York, NY, 10019, US
Mail Address: 1675 Broadway, 23 Floor, New York, NY, 10019, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Horne Douglas E Director 1675 Broadway, New York, NY, 10019
Reed Michael E Director 1675 Broadway, New York, NY, 10019
Grunfeld Sack Polly Director 175 Sully's Trail, Pittsford, NY, 14534

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 1675 Broadway, 23 Floor, New York, NY 10019 -
CHANGE OF MAILING ADDRESS 2024-04-19 1675 Broadway, 23 Floor, New York, NY 10019 -
REGISTERED AGENT NAME CHANGED 2020-11-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-11-19 1201 HAYS STREET, TALLHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-22
Reg. Agent Change 2020-11-19
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-04
Foreign Profit 2017-06-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State