ACTION PERFORMANCE COMPANIES, INC. - Florida Company Profile

Entity Name: | ACTION PERFORMANCE COMPANIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 11 Dec 1996 (29 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | F96000006528 |
FEI/EIN Number | 860704792 |
Address: | 6301 PERFORMANCE DR., CONCORD, NC, 28027, US |
Mail Address: | 6301 PERFORMANCE DR., CONCORD, NC, 28027, US |
Place of Formation: | ARIZONA |
Name | Role | Address |
---|---|---|
- | Agent | - |
WAGENHALS FRED W | Chairman | 1480 S. HOHOKAM DR., TEMPE, AZ, 85281 |
WAGENHALS FRED W | President | 1480 S. HOHOKAM DR., TEMPE, AZ, 85281 |
WAGENHALS FRED W | Chief Executive Officer | 1480 S. HOHOKAM DR., TEMPE, AZ, 85281 |
VOLOSIN MELODEE | Director | 1480 S. HOHOKAM DR., TEMPE, AZ, 85281 |
VOLOSIN MELODEE | Vice President | 1480 S. HOHOKAM DR., TEMPE, AZ, 85281 |
RIDDIFORD DAVID | Treasurer | 1480 S. HOHOKAM DR., TEMPE, AZ, 85281 |
MATTHEWS ROBERT | Director | 1480 S. HOHOKAM DR., TEMPE, AZ, 85281 |
BAUM ED W | Director | 1480 S. HOHOKAM DR., TEMPE, AZ, 85281 |
WAGENHALS FRED W | Director | 1480 S. HOHOKAM DR., TEMPE, AZ, 85281 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2006-12-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-12-05 | 6301 PERFORMANCE DR., CONCORD, NC 28027 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-12-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF MAILING ADDRESS | 2006-12-05 | 6301 PERFORMANCE DR., CONCORD, NC 28027 | - |
REGISTERED AGENT NAME CHANGED | 2006-12-05 | CORPORATION SERVICE COMPANY | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2006-12-05 |
ANNUAL REPORT | 2005-03-21 |
ANNUAL REPORT | 2004-03-12 |
ANNUAL REPORT | 2003-04-18 |
ANNUAL REPORT | 2002-05-29 |
ANNUAL REPORT | 2001-05-21 |
ANNUAL REPORT | 2000-05-18 |
ANNUAL REPORT | 1999-05-10 |
ANNUAL REPORT | 1998-05-11 |
ANNUAL REPORT | 1997-06-23 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State