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ACTION BUSINESS CORP. - Florida Company Profile

Company Details

Entity Name: ACTION BUSINESS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION BUSINESS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Nov 1982 (42 years ago)
Document Number: G08119
FEI/EIN Number 592240972

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

Address: 324 S.W. 16TH STREET, BELLE GLADE, FL, 33430, US
Mail Address: 324 S.W. 16TH STREET, BELLE GLADE, FL, 33430, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900AILDUN8AIL8187 G08119 US-FL GENERAL ACTIVE 1982-11-12

Addresses

Legal C/o Royal, Eric L, 324 SW 16 ST, BELLE GLADE, US-FL, US, 33430
Headquarters 324 SW 16 ST, BELLE GLADE, US-FL, US, 33430

Registration details

Registration Date 2022-12-14
Last Update 2023-11-02
Status ISSUED
Next Renewal 2024-11-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As G08119

Key Officers & Management

Name Role Address
HERRING JAMES M Secretary 324 S.W. 16TH STREET, BELLE GLADE, FL, 33430
HERRING JAMES M Treasurer 324 S.W. 16TH STREET, BELLE GLADE, FL, 33430
ROYAL JEFFREY L Vice President 324 SW 16 ST, BELLE GLADE, FL, 33430
ROYAL JOHN C President 324 SW 16 ST, BELLE GLADE, FL, 33430
Royal Joshua M Treasurer 324 S.W. 16TH STREET, BELLE GLADE, FL, 33430
Royal Joshua M Agent 324 SW 16 ST, BELLE GLADE, FL, 33430

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000128271 POPEYE'S LOUISIANA KITCHEN ACTIVE 2013-12-30 2028-12-31 - 324 SW 16TH STREET, BELLE GLADE, FL, 33430
G92365000832 POPEYES FAMOUS FRIED CHICKEN ACTIVE 1992-12-30 2027-12-31 - 324 SW 16TH ST, BELLE GLADE, FL, 33430, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 Royal, Joshua M -
CHANGE OF PRINCIPAL ADDRESS 2011-01-19 324 S.W. 16TH STREET, BELLE GLADE, FL 33430 -
CHANGE OF MAILING ADDRESS 2011-01-19 324 S.W. 16TH STREET, BELLE GLADE, FL 33430 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-29 324 SW 16 ST, BELLE GLADE, FL 33430 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2949887104 2020-04-11 0455 PPP 324 SW 16TH ST, BELLE GLADE, FL, 33430-2824
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 994700
Loan Approval Amount (current) 994700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BELLE GLADE, PALM BEACH, FL, 33430-2824
Project Congressional District FL-20
Number of Employees 268
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1004343.06
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State