| Entity Name: | ACTION EMBROIDERY CORP. |
| 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: | 13 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2017 (7 years ago) |
| Document Number: | F99000004203 |
| FEI/EIN Number |
133355209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 W. BROOKS STREET, ONTARIO, CA, 91762 |
| Mail Address: | 1315 W. BROOKS STREET, ONTARIO, CA, 91762 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| NEWMAN IRA | President | 813 N. RUTLEDGE DR., PLACENTIA, CA, 92870 |
| NEWMAN IRA | Secretary | 813 N. RUTLEDGE DR., PLACENTIA, CA, 92870 |
| SILNA SPENCER | Chairman | 23301 PALM CANYAN LANE, MALIBU, CA, 90265 |
| SILNA SPENCER | Director | 23301 PALM CANYAN LANE, MALIBU, CA, 90265 |
| SILNA WENDY | Treasurer | 23301 PALM CANYON LANE, MALIBU, CA, 90265 |
| SILNA WENDY | Director | 23301 PALM CANYON LANE, MALIBU, CA, 90265 |
| GRAY PETER | Vice President | 1095 TUPELO WAY, WESTON, FL, 33327 |
| GRAY PETER | Agent | 1095 TUPELO WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-10-30 | GRAY, PETER | - |
| REINSTATEMENT | 2017-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 1315 W. BROOKS STREET, ONTARIO, CA 91762 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 1315 W. BROOKS STREET, ONTARIO, CA 91762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-23 | 1095 TUPELO WAY, WESTON, FL 33327 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-23 |
| REINSTATEMENT | 2017-10-30 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
