| Entity Name: | ACTION INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jun 1994 (31 years ago) |
| Branch of: | ACTION INVESTIGATIONS, INC., NEW YORK (Company Number 1556033) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F94000002977 |
| FEI/EIN Number |
113067500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 MIDDLE COUNTRY ROAD, CORAM, NY, 11727 |
| Mail Address: | 625 MIDDLE COUNTRY ROAD, CORAM, NY, 11727 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAEG RICHARD | President | 625 MIDDLE COUNTRY ROAD, CORAM, NY, 11727 |
| HAEG RICHARD | Vice President | 625 MIDDLE COUNTRY ROAD, CORAM, NY, 11727 |
| HAEG RICHARD | Secretary | 625 MIDDLE COUNTRY ROAD, CORAM, NY, 11727 |
| HAEG RICHARD | Treasurer | 625 MIDDLE COUNTRY ROAD, CORAM, NY, 11727 |
| HAEG RICHARD | Chairman | 625 MIDDLE COUNTRY ROAD, CORAM, NY, 11727 |
| HAEG RICHARD | Vice Chairman | 625 MIDDLE COUNTRY ROAD, CORAM, NY, 11727 |
| HARTY KEVIN | Director | 4591 PEBBLE BAY SOUTH, VERO BEACH, FL, 32963 |
| HARTY KEVIN | Agent | 4591 PEBBLE BAY SOUTH, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-02-07 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
