| Entity Name: | ACTION KLEEN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Oct 1983 (41 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | G63434 |
| FEI/EIN Number | 59-2330541 |
| Address: | 156 NW 37 ST., MIAMI, FL 33127 |
| Mail Address: | 7912 Palencia Way, Delray Beach, FL 33446 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTION KLEEN SYSTEMS, INC., NEW YORK | 3278946 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CEDAR, JON A | Agent | 7912 Palencia Way, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| CEDAR, KAREN U | President | 7912 Palencia Way, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| CEDAR, KAREN U | Director | 7912 Palencia Way, Delray Beach, FL 33446 |
| CEDAR, JON A | Director | 7912 Palencia Way, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| CEDAR, JON A | Secretary | 7912 Palencia Way, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| CEDAR, JON A | Treasurer | 7912 Palencia Way, Delray Beach, FL 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 156 NW 37 ST., MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 7912 Palencia Way, Delray Beach, FL 33446 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 156 NW 37 ST., MIAMI, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | CEDAR, JON A | No data |
| NAME CHANGE AMENDMENT | 1984-11-01 | ACTION KLEEN SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-06 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
