| Entity Name: | ACTION KLEEN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION KLEEN SYSTEMS, INC. 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: |
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: | 03 Oct 1983 (42 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | G63434 |
| FEI/EIN Number |
592330541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 NW 37 ST., MIAMI, FL, 33127 |
| Mail Address: | 7912 Palencia Way, Delray Beach, FL, 33446, US |
| 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 KAREN U | President | 7912 Palencia Way, Delray Beach, FL, 33446 |
| CEDAR KAREN U | Director | 7912 Palencia Way, Delray Beach, FL, 33446 |
| CEDAR JON A | Secretary | 7912 Palencia Way, Delray Beach, FL, 33446 |
| CEDAR JON A | Treasurer | 7912 Palencia Way, Delray Beach, FL, 33446 |
| CEDAR JON A | Director | 7912 Palencia Way, Delray Beach, FL, 33446 |
| CEDAR JON A | Agent | 7912 Palencia Way, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 156 NW 37 ST., MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 7912 Palencia Way, Delray Beach, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 156 NW 37 ST., MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | CEDAR, JON A | - |
| NAME CHANGE AMENDMENT | 1984-11-01 | ACTION KLEEN SYSTEMS, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
