| Entity Name: | ACTION CONSULT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION CONSULT, 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: |
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 Apr 1985 (40 years ago) |
| Document Number: | H52092 |
| FEI/EIN Number |
592591899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 SW 40TH ST., #277, MIAMI, FL, 33155 |
| Mail Address: | 6800 SW 40TH ST., MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVELA CARLOS | Vice President | 6800 SW 40TH ST., MIAMI, FL, 33155 |
| Vere Stein A | Director | 6800 SW 40TH ST., MIAMI, FL, 33155 |
| SANTOS, JOSE A., JR. | Agent | 200 Biscayne Blvd, MIAMI, FL, 33131 |
| VERE, ATLE HAKON | President | 6800 SW 40TH ST., MIAMI, FL, 33155 |
| VERE, ATLE HAKON | Chairman | 6800 SW 40TH ST., MIAMI, FL, 33155 |
| VERE, ATLE HAKON | Secretary | 6800 SW 40TH ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 200 Biscayne Blvd, Suite 2790, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 6800 SW 40TH ST., #277, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 6800 SW 40TH ST., #277, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
