Entity Name: | ACTION PERFORMANCE COMPANIES, 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: | 11 Dec 1996 (28 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6301 PERFORMANCE DR., CONCORD, NC, 28027, US |
Mail Address: | 6301 PERFORMANCE DR., CONCORD, NC, 28027, US |
Place of Formation: | ARIZONA |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State